| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE FOUR NINE WEALTH LIMITED / 07/08/2023 |
| 2023-10-08 |
delete managingdirector Chris Rainbird |
| 2023-10-08 |
insert otherexecutives Luke Rainbird |
| 2023-10-08 |
delete email ch..@rainbirdandco.co.uk |
| 2023-10-08 |
delete email ch..@rainbirdandco.co.uk |
| 2023-10-08 |
delete person Charley Ward |
| 2023-10-08 |
delete person Chris Rainbird |
| 2023-10-08 |
update person_description Luke Rainbird => Luke Rainbird |
| 2023-10-08 |
update person_title Isabel Rood: Office Administrator => Administrator / Trainee Paraplanner |
| 2023-10-08 |
update person_title Luke Rainbird: Independent Financial Adviser => Financial Adviser; Director |
| 2023-09-21 |
update statutory_documents CESSATION OF RAINBIRD HOLDINGS LIMITED AS A PSC |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAINBIRD |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE RAINBIRD |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART STEPHEN HARDING |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLE BEAUMONT |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE FOUR NINE WEALTH LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents 30/06/2014 |
| 2022-12-09 |
insert managingdirector Chris Rainbird |
| 2022-12-09 |
delete email su..@rainbirdandco.co.uk |
| 2022-12-09 |
delete person Julia Goss |
| 2022-12-09 |
delete person Sue Keaty |
| 2022-12-09 |
update person_title Chris Rainbird: Independent Financial Adviser => Managing Director |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-08-07 |
insert email ch..@rainbirdandco.co.uk |
| 2022-08-07 |
insert email is..@rainbirdandco.co.uk |
| 2022-08-07 |
insert person Charley Ward |
| 2022-08-07 |
insert person Isabel Rood |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINBIRD / 23/08/2021 |
| 2021-06-11 |
delete email an..@rainbirdandco.co.uk |
| 2021-06-11 |
delete person Andrea Mayle |
| 2021-06-11 |
delete person Penny Rainbird |
| 2021-06-11 |
update person_description Chris Rainbird => Chris Rainbird |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete address Links Business Park, Fortran Road, St Mellons, Cardiff, CF3 0LT |
| 2021-01-21 |
delete alias Rainbird & Co IFA Limited |
| 2021-01-21 |
delete email si..@rainbirdandco.co.uk |
| 2021-01-21 |
delete person Simon Searl |
| 2021-01-21 |
delete registration_number 10636751 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address CHARTERHOUSE II LINKS BUSINESS PARK, FORTRAN ROAD ST. MELLONS CARDIFF WALES CF3 0LT |
| 2020-10-30 |
insert address HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON UNITED KINGDOM PL6 7TL |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINBIRD / 05/10/2020 |
| 2020-10-03 |
delete index_pages_linkeddomain bbc.co.uk |
| 2020-10-03 |
insert address 14 Fore Street, Yealmpton, Devon, PL8 2JN |
| 2020-10-03 |
insert address Harscombe House,
1 Darklake View,
Estover,
Plymouth
PL6 7TL |
| 2020-10-03 |
insert phone 0303 123 1113 |
| 2020-10-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBIRD HOLDINGS LIMITED |
| 2020-09-22 |
update statutory_documents CESSATION OF JUNO MONETA GROUP LIMITED AS A PSC |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
CHARTERHOUSE II LINKS BUSINESS PARK, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
WALES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA TALLETT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RAINBIRD |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
CHARTER HOUSE II LINKS BUSINESS PARK, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
WALES |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA EMILY TALLETT |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 2020-03-27 |
insert email ch..@rainbirdandco.co.uk |
| 2020-03-27 |
insert email lu..@rainbirdandco.co.uk |
| 2020-03-27 |
insert email si..@rainbirdandco.co.uk |
| 2020-03-27 |
update person_description Andrea Mayle => Andrea Mayle |
| 2020-03-27 |
update person_description Luke Rainbird => Luke Rainbird |
| 2020-02-25 |
update person_title Cheryl Pack: Adviser Admin Support => Compliance Manager |
| 2020-02-25 |
update person_title Luke Rainbird: Paraplanner / Trainee Independent Financial Adviser => Independent Financial Adviser |
| 2020-01-26 |
insert email an..@rainbirdandco.co.uk |
| 2020-01-26 |
insert person Andrea Mayle |
| 2020-01-26 |
insert person Simon Searl |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-06-02 |
delete address Harscombe House
1 Darklake View
Plymouth
PL6 7TL |
| 2018-03-07 |
delete address HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL |
| 2018-03-07 |
insert address CHARTER HOUSE II LINKS BUSINESS PARK, FORTRAN ROAD ST. MELLONS CARDIFF WALES CF3 0LT |
| 2018-03-07 |
update account_ref_day 5 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2019-01-05 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
delete registration_number 6360703 |
| 2018-02-26 |
insert address Links Business Park, Fortran Road, St Mellons, Cardiff, CF3 0LT |
| 2018-02-26 |
insert alias Rainbird & Co IFA Limited |
| 2018-02-26 |
insert registration_number 10636751 |
| 2018-02-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN CAMERON SAUNDERS |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO MONETA GROUP LIMITED |
| 2018-02-15 |
update statutory_documents CESSATION OF CHRISTOPHER RAINBIRD AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF PENELOPE RAINBIRD AS A PSC |
| 2018-02-13 |
update statutory_documents CURREXT FROM 05/04/2018 TO 30/04/2018 |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
DEVON
PL6 7TL |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAINBIRD |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE RAINBIRD |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE RAINBIRD |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RAINBIRD |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MARIE SMITH |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS |
| 2017-11-05 |
delete person Graham Jackson |
| 2017-11-05 |
insert person Luke Rainbird |
| 2017-11-05 |
insert registration_number 06360703 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-07-20 |
delete email ma..@rainbirdandco.co.uk |
| 2017-07-20 |
delete person Mary Wood |
| 2017-07-20 |
insert person Cheryl Pack |
| 2017-07-20 |
update person_description Julia Goss => Julia Goss |
| 2017-07-20 |
update person_title Julia Goss: Administrator => Office Manager |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-18 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-17 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update person_description Mike Rosevear => Mike Rosevear |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-28 |
insert email mi..@rainbirdandco.co.uk |
| 2015-09-28 |
insert person Mike Rosevear |
| 2015-08-03 |
insert general_emails in..@rainbirdandco.co.uk |
| 2015-08-03 |
delete email ra..@tiscali.co.uk |
| 2015-08-03 |
insert email in..@rainbirdandco.co.uk |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update person_description Graham Jackson => Graham Jackson |
| 2014-10-17 |
update person_description Penny Rainbird => Penny Rainbird |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-09 |
update website_status FlippedRobots => OK |
| 2014-09-09 |
delete index_pages_linkeddomain feeds.reuters.com |
| 2014-09-09 |
delete index_pages_linkeddomain ft.com |
| 2014-09-09 |
delete registration_number 6370703 |
| 2014-09-09 |
delete source_ip 94.136.52.232 |
| 2014-09-09 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-09-09 |
insert registration_number 6360703 |
| 2014-09-09 |
insert source_ip 82.71.182.57 |
| 2014-08-28 |
update website_status OK => FlippedRobots |
| 2014-08-13 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-08-13 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-08-13 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-25 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update website_status IndexPageFetchError => OK |
| 2014-03-26 |
update website_status OK => IndexPageFetchError |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-11 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
delete associated_investor Reed Elsevier |
| 2013-01-19 |
insert associated_investor Reed Elsevier |
| 2012-12-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAINBIRD / 04/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RAINBIRD / 04/09/2010 |
| 2010-06-16 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
N & P HOUSE, DERRY'S CROSS
PLYMOUTH
DEVON
PL1 2SG |
| 2008-10-13 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08 |
| 2007-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |