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RALLI FINANCIAL SERVICES LIMITED

Company number 13497327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
21 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
11 Mar 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
16 Dec 2021 PSC02 Notification of Ralli Holdings Ltd as a person with significant control on 5 November 2021
16 Dec 2021 PSC05 Change of details for Frenkel Topping Limited as a person with significant control on 5 November 2021
16 Dec 2021 AP01 Appointment of Mr Stephen Howard Fox as a director on 5 November 2021
16 Dec 2021 AP01 Appointment of Mr Adrian Ernest Anderson as a director on 5 November 2021
16 Dec 2021 AP01 Appointment of Mr Martin James Coyne as a director on 5 November 2021
16 Dec 2021 AP01 Appointment of Ms Elaine Nicola Cullen-Grant as a director on 5 November 2021
16 Dec 2021 AP01 Appointment of Mr Mark Stuart Holt as a director on 5 November 2021
14 Sep 2021 AD03 Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL
14 Sep 2021 AD02 Register inspection address has been changed to One Bartholomew Close London EC1A 7BL
06 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted