REDWOOD BANK LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD BANK LIMITED
COMPANY NUMBER
09872265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
13/11/2015
(9years old)
WEBSITE
www.redwoodbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2015
07/04/2017
ACORN FINANCIAL PARTNERS LIMITED
LETCHWORTH GARDEN CITY
SG6 3TA
Telephone: 03300536067
TPS: No
Suite 101
The Nexus Building
Broadway
Letchworth Garden Ci, Hertfordshire
SG6 3TA
Telephone: 410046
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 |
|---|---|---|
| REDWOOD FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| REDWOOD BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Tina Kokkinos (932925472) Appointed |
| 09/10/2024 | Robert Duncan Endersby (928725138) has left the board |
Credit Risk Overview
Want to learn more about REDWOOD BANK 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 REDWOOD BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD BANK 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 |
|---|---|---|---|---|
|
13/11/2015 - Present (9years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
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 |
|---|---|---|
| REDWOOD FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| REDWOOD BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Tina Kokkinos (932925472) Appointed |
| 09/10/2024 | Robert Duncan Endersby (928725138) has left the board |
| 23/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Mahomed Ashraf Piranie (912779355) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/08/2022 | Brian Martin Mulholland (913406418) has left the board |
| 29/07/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Rajesh Khosla (929546876) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | Nigel Wayne Boothroyd (923317805) has left the board |
| 30/11/2021 | Sally Jane Veitch (910238322) has left the board |
| 30/11/2021 | David Douglas Buckley (922938385) has left the board |
| 17/11/2021 | New Board Member Maria Elizabeth Walker (926053672) Appointed |
| 19/10/2021 | New Board Member Mark Winlow (928838214) Appointed |
| 19/10/2021 | New Board Member Mark Winlow (928838214) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Joseph Jerry Liow Yune Loy (918503863) Appointed |
| 16/09/2021 | New Board Member John Lowe (910314390) Appointed |
| 16/09/2021 | New Board Member Robert Duncan Endersby (928725138) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Alan Cunningham Brown (923298937) has left the board |
| 13/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Edward Stephen Knapp (921110664) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Ian Douglas Wilson (916679393) Appointed |
| 11/10/2019 | New Accounts filed |
| 28/03/2019 | Eirvin Knox (920718074) has left the board |
| 16/01/2019 | New Board Member Alan Cunningham Brown (923298937) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Sally Jane Veitch (910238322) Appointed |
| 28/06/2017 | Abhai Rajguru (914167756) has left the board |
| 20/06/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Nigel Wayne Boothroyd (923317805) Appointed |
| 26/04/2017 | Abhai Rajguru (922933308) has left the board |
| 26/04/2017 | New Board Member Abhai Rajguru (914167756) Appointed |
| 20/04/2017 | New Board Member David Douglas Buckley (922938385) Appointed |
| 19/04/2017 | New Board Member Graham Andrew Reynolds (922933404) Appointed |
| 19/04/2017 | New Board Member Abhai Rajguru (922933308) Appointed |
| 19/04/2017 | New Board Member Clive Ian Hetherington (918471405) Appointed |
| 19/04/2017 | New Board Member Brian Martin Mulholland (913406418) Appointed |
| 19/04/2017 | Change in Reg. Office |
| 21/03/2017 | Mark Compton (920715424) has left the board |
| 12/12/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Eirvin Knox (920718074) Appointed |
| 18/04/2016 | New Company Secretary Mark Compton (920715424) Appointed |
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