REDMAYNE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
REDMAYNE CAPITAL LIMITED
COMPANY NUMBER
04063773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/09/2000
(24 years and 2 months old)
WEBSITE
www.redmayne.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 01132436941
TPS: No
139 Commercial Road
Poole
Dorset
BH14 0JD
Telephone: 714455
3 Wellington Place
LEEDS
LS1 4AP
Telephone: 2436941
30 College Square
Stokesley
Middlesbrough
Cleveland
TS9 5DN
70 The Avenue
Southampton
Hampshire
SO17 1XS
Telephone: 80229229
Century Place
Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
Unit 16-17-19-20
Huntly Business Centre
Gordon Street
Huntly, Aberdeenshire
AB54 8FG
Unit 2
1 Skipton Road
Ilkley
West Yorkshire
LS29 9EH
Telephone: 886600
1-2 West Parade Road
Scarborough
North Yorkshire
YO12 5ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Kim Louise Rebecchi (910110913) has left the board |
Credit Risk Overview
Want to learn more about REDMAYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDMAYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDMAYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/10/2017 - Present (7 years and 1 months) Secretary: 01/09/2000 - Present (24 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 8 |
View Report |
|
18/03/2003 - Present (21 years and 7 months) Born in Apr 1933 (age: 91) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
28/07/2004 - Present (20 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Kim Louise Rebecchi (910110913) has left the board |
| 16/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Company Secretary Paul Boddington (930745957) Appointed |
| 12/01/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/10/2017 | Kim Rebecchi (923904117) has left the board |
| 25/10/2017 | New Board Member Kim Louise Rebecchi (910110913) Appointed |
| 18/10/2017 | New Board Member Kim Rebecchi (923904117) Appointed |
| 18/10/2017 | New Board Member Stuart William Davis (912579608) Appointed |
| 16/10/2017 | John Allan Walton Collins (900370637) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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