HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED filing history - Find and update company information

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HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

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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)
27 Mar 2024	TM01	Termination of appointment of Colin Terence Franklin as a director on 26 March 2024	View PDF Termination of appointment of Colin Terence Franklin as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 26 March 2024	View PDF Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Colin Dundas Fyfe as a person with significant control on 26 January 2024	View PDF Cessation of Colin Dundas Fyfe as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Colin Dundas Fyfe as a director on 26 January 2024	View PDF Termination of appointment of Colin Dundas Fyfe as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC01	Notification of Barry Carter as a person with significant control on 26 January 2024	View PDF Notification of Barry Carter as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Barry Carter as a director on 26 January 2024	View PDF Appointment of Mr Barry Carter as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP03	Appointment of Mrs Gray Tavener as a secretary on 30 November 2023	View PDF Appointment of Mrs Gray Tavener as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Margaret Frances Long as a secretary on 30 November 2023	View PDF Termination of appointment of Margaret Frances Long as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	TM01	Termination of appointment of David Peter Woodward as a director on 30 March 2023	View PDF Termination of appointment of David Peter Woodward as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AP03	Appointment of Mrs Margaret Frances Long as a secretary on 1 November 2021	View PDF Appointment of Mrs Margaret Frances Long as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM02	Termination of appointment of Andrew Mayers as a secretary on 31 October 2021	View PDF Termination of appointment of Andrew Mayers as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr John Philip Mulvey as a director on 24 June 2020	View PDF Appointment of Mr John Philip Mulvey as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Andrew Payton as a director on 31 March 2020	View PDF Termination of appointment of Andrew Payton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	PSC01	Notification of Colin Dundas Fyfe as a person with significant control on 3 July 2019	View PDF Notification of Colin Dundas Fyfe as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CH03	Secretary's details changed for Andrew Mayers on 2 September 2019	View PDF Secretary's details changed for Andrew Mayers on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CH01	Director's details changed for Mr David Peter Woodward on 2 September 2019	View PDF Director's details changed for Mr David Peter Woodward on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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