RICHARDSONS FINANCIAL GROUP LIMITED
Overview
| Company Name | RICHARDSONS FINANCIAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDSONS FINANCIAL GROUP LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RICHARDSONS FINANCIAL GROUP LIMITED located?
| Registered Office Address | 30 Upper High Street Thame OX9 3EZ Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARDSONS FINANCIAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RICHARDSONS FINANCIAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for RICHARDSONS FINANCIAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 06, 2025
| 10 pages | SH06 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Termination of appointment of Leanne Sharon Hickman as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rachel Clare Porter as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||
Change of details for Mr Bernard Alexander Hawkes as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 13 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 10 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 6 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Change of details for Mr Bernard Alexander Hawkes as a person with significant control on Oct 28, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Andrew Richard King as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 03, 2022
| 5 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Richard King as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of RICHARDSONS FINANCIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Bernard Alexander | Secretary | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | British | 63784530002 | ||||||
| HAWKES, Bernard Alexander | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | United Kingdom | British | 63784530002 | |||||
| KING, Jemima Felicity Anne | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 260085800001 | |||||
| RICHARDSON, Alison | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | England | Irish | 114299200004 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CAMPBELL, Sarah Katharine | Director | 3 Bakers Court Baker Street Waddesdon HP18 0LE Aylesbury Buckinghamshire | United Kingdom | British | 54639330003 | |||||
| DAWSON, Anthony Robert | Director | Huntington Upper Ickneild Way Whiteleaf HP27 0LL Princes Risborough Aylesbury Bucks | England | British | 16917220001 | |||||
| HICKMAN, Leanne Sharon | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 260085790002 | |||||
| HUSBAND, Ian Simon | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | United Kingdom | British | 21290510006 | |||||
| KING, Andrew Richard | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | United Kingdom | British | 18379900001 | |||||
| LEADBETTER, Ria | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | United Kingdom | British | 268591850001 | |||||
| LOVETT, Greg James | Director | 31 Ormond Road OX9 3XN Thame Oxfordshire | England | British | 75712590002 | |||||
| PORTER, Rachel Clare | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 260085730001 |
Who are the persons with significant control of RICHARDSONS FINANCIAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard King | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Simon Husband | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bernard Alexander Hawkes | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0