RAUGAN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
RAUGAN INVESTMENTS LIMITED
COMPANY NUMBER
09881823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
www.portfoliomanagement.org
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/06/2016
23/11/2016
ZENITH AAG (UK) LIMITED
View all previous names
WORCESTERSHIRE
WR8 0JS
15 Court Street
Upton-Upon-Severn
WORCESTER
WR8 0JS
The Thatch Chapel Street
Welford On Avon
Stratford-upon-avon
Warwickshire
CV37 8PX
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAUGAN INVESTMENTS 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 RAUGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAUGAN INVESTMENTS 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 |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 4 Past: 227 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 8 Past: 280 |
View Report |
|
20/11/2015 - Present (9years) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
20/11/2015 - Present (9years) Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Trevor Price (905157051) Appointed |
| 13/01/2021 | New Board Member Jennifer Price (905157042) Appointed |
| 01/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Trevor Price (905157051) has left the board |
| 25/09/2020 | New Board Member John Phillips (919385493) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Jennifer Price (905157042) has left the board |
| 22/09/2020 | New Board Member Trevor Price (905157051) Appointed |
| 22/09/2020 | John Edward Coleman (905077628) has left the board |
| 22/09/2020 | David Norman Anfield (923702310) has left the board |
| 22/09/2020 | John Phillips (919385493) has left the board |
| 04/08/2020 | New Board Member David Norman Anfield (923702310) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | Trevor Price (905157051) has left the board |
| 29/07/2020 | New Board Member Jennifer Price (905157042) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Jeffrey Donald Frank Parker (915751278) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Trevor Price (905157051) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 20/02/2017 | Trevor Price (905157051) has left the board |
| 20/02/2017 | Jennifer Price (905157042) has left the board |
| 30/12/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Trevor Price (905157051) Appointed |
| 03/12/2015 | New Board Member John Phillips (919385493) Appointed |
| 03/12/2015 | John Phillips (920285166) has left the board |
| 01/12/2015 | John Edward Coleman (920285165) has left the board |
| 01/12/2015 | New Board Member John Edward Coleman (905077628) Appointed |
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