HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

Date	Type	Description	View / Download
02 Sep 2019	CH01	Director's details changed for Andrew Payton on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Mr Colin Dundas Fyfe on 2 September 2019	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr Colin Terence Franklin as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Mr Colin Terence Franklin on 2 September 2019	(2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
03 Jul 2019	AP01	Appointment of Mr Colin Dundas Fyfe as a director on 26 June 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from 81 Upper Bond Street Hinckley Leicestershire LE10 1DG to Hinckley and Rugby Building Society Upper Bond Street Hinckley LE10 1NZ on 18 June 2019	(1 page)
09 Nov 2018	PSC07	Cessation of Christopher White as a person with significant control on 1 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Christopher White as a director on 1 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	(5 pages)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
28 Mar 2017	AP01	Appointment of Mr David Peter Woodward as a director on 22 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Paul Derek Parmenter as a director on 22 March 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Colin Terence Franklin as a director on 29 June 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Nigel George Frostick as a director on 23 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(7 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(7 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
26 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(7 pages)
08 Aug 2013	AP01	Appointment of Mr Paul Derek Parmenter as a director	(2 pages)