- Company Overview for RALLI FINANCIAL SERVICES LIMITED (13497327)
- Filing history for RALLI FINANCIAL SERVICES LIMITED (13497327)
- People for RALLI FINANCIAL SERVICES LIMITED (13497327)
- Registers for RALLI FINANCIAL SERVICES LIMITED (13497327)
- More for RALLI FINANCIAL SERVICES LIMITED (13497327)
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) |
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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
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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
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