• UK
  • RATHSTONES FINANCIAL LIMITED - 1 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom

Company Information

Company registration number
09433391
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
England
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England UK

Management

Managing Directors
BAUGH, Laurent Claude
SZABATKA, Bjanka
Company secretaries
BAUGH, Laurie

Company Details

Type of Business
ltd
Incorporated
2015-02-11
Age Of Company
2015-02-11 9 years
SIC/NACE
64929

Ownership

Beneficial Owners
Mr Laurent Claude Baugh
Trustee Of The Mlss Ltd Sipp Re Baugh L.
Miss Bjanka Szabatka

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

RATHSTONES FINANCIAL LIMITED Company Description

RATHSTONES FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09433391. Its current trading status is "live". It was registered 2015-02-11. It has declared SIC or NACE codes as "64929". It has 2 directors and 1 secretary.It can be contacted at 1 Minster Court .
More information

Get RATHSTONES FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rathstones Financial Limited - 1 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom

2015-02-11 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA

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  • appoint-person-director-company-with-name-date (2024-02-12) - AP01

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  • change-to-a-person-with-significant-control (2024-02-12) - PSC04

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  • notification-of-a-person-with-significant-control (2024-02-12) - PSC01

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  • change-to-a-person-with-significant-control (2023-02-02) - PSC04

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  • change-person-director-company-with-change-date (2023-02-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01

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  • change-person-secretary-company-with-change-date (2023-02-03) - CH03

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • change-to-a-person-with-significant-control (2022-08-30) - PSC04

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • confirmation-statement-with-updates (2020-02-18) - CS01

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  • change-to-a-person-with-significant-control (2020-12-16) - PSC04

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  • change-to-a-person-with-significant-control (2020-02-18) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA

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  • change-to-a-person-with-significant-control (2019-02-21) - PSC04

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-21) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • change-to-a-person-with-significant-control (2018-02-22) - PSC04

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • change-person-director-company-with-change-date (2016-02-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-11) - AA

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  • change-account-reference-date-company-previous-extended (2016-11-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-04-16) - AP03

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  • incorporation-company (2015-02-11) - NEWINC

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