THE RU GROUP FINANCIAL SERVICES LTD: Filings

  • Overview

    Company NameTHE RU GROUP FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11831608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE RU GROUP FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024

    1 pagesTM01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    4 pagesAA

    legacy

    4 pagesGUARANTEE2

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022

    2 pagesCH01

    Change of details for Russell Ulyatt Group Ltd as a person with significant control on Apr 14, 2022

    2 pagesPSC05

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    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