RAGLAN FINANCIAL SERVICES GROUP LIMITED
Overview
| Company Name | RAGLAN FINANCIAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08790448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAGLAN FINANCIAL SERVICES GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RAGLAN FINANCIAL SERVICES GROUP LIMITED located?
| Registered Office Address | Office 5, The Forest Rock Offices Leicester Road Whitwick LE67 5GQ Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAGLAN FINANCIAL SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAGLAN FSG LIMITED | Nov 26, 2013 | Nov 26, 2013 |
What are the latest accounts for RAGLAN FINANCIAL SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for RAGLAN FINANCIAL SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ian Richard Gethin as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colin Michael Mcauley as a person with significant control on Nov 25, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Colin Michael Mcauley on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Gethin on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Notification of Raglan Financial Services Limited as a person with significant control on Nov 25, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of RAGLAN FINANCIAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAULEY, Colin Michael | Director | Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicester Road Leicestershire United Kingdom | United Kingdom | British | Director | 147909110001 | ||||
| GETHIN, Ian Richard | Director | Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicester Road Leicestershire United Kingdom | United Kingdom | British | Financier | 91224510003 |
Who are the persons with significant control of RAGLAN FINANCIAL SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raglan Financial Services Limited | Nov 25, 2019 | Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Michael Mcauley | Nov 26, 2016 | Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicester Road Leicestershire 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