RALEIGH FINANCIAL PLC
Active - Accounts Filed
General Information
NAME
RALEIGH FINANCIAL PLC
COMPANY NUMBER
13920024
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2022
(2 years and 10 months old)
WEBSITE
olderaleighfinancial.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX39 4BT
Yew Trees
Crowell Hill
CHINNOR
OX39 4BT
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Paul Martin Barnes (915293967) has left the board |
Credit Risk Overview
Want to learn more about RALEIGH FINANCIAL PLC?
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 RALEIGH FINANCIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALEIGH FINANCIAL PLC?
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 |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 21 Past: 32 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Paul Martin Barnes (915293967) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
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