RAINBOURNE ASSOCIATES (FINANCIAL SERVICES) LIMITED - History of Changes


DateDescription
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-01 delete source_ip 134.213.81.238
2021-07-01 insert source_ip 172.67.222.181
2021-07-01 insert source_ip 104.21.25.50
2021-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 24/05/2021
2021-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 24/05/2021
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 23/11/2020
2020-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 23/11/2020
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-20 delete about_pages_linkeddomain google.co.uk
2020-04-20 delete email re..@rainbourne.co.uk
2020-04-20 delete index_pages_linkeddomain google.co.uk
2020-04-20 delete management_pages_linkeddomain google.co.uk
2020-04-20 delete person Hill, Rebecca
2020-04-20 delete product_pages_linkeddomain google.co.uk
2020-04-20 delete service_pages_linkeddomain google.co.uk
2020-04-20 insert about_pages_linkeddomain goo.gl
2020-04-20 insert contact_pages_linkeddomain goo.gl
2020-04-20 insert index_pages_linkeddomain goo.gl
2020-04-20 insert management_pages_linkeddomain goo.gl
2020-04-20 insert product_pages_linkeddomain goo.gl
2020-04-20 insert service_pages_linkeddomain goo.gl
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN REVELL / 21/10/2019
2020-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 21/10/2019
2019-12-18 delete fax 01795 425616
2019-11-07 delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2019-11-07 insert address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU
2019-11-07 update registered_address
2019-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 update person_identity_version STEWART JOHN ALLAN TURNER: 0002 => 0003
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN REVELL / 03/12/2018
2019-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 03/12/2018
2019-02-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN REVELL / 03/12/2018
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN REVELL / 03/12/2018
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 03/12/2018
2019-02-01 update robots_txt_status www.rainbourne.co.uk: 404 => 200
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-30 update person_name STEWART JOHN ALAN TURNER => STEWART JOHN ALLAN TURNER
2018-03-30 update person_name STEWART JOHN ALAN TURNER => STEWART JOHN ALLAN TURNER
2018-03-30 update person_name STEWART JOHN ALAN TURNER => STEWART JOHN ALLAN TURNER
2018-03-30 update person_name STEWART JOHN ALAN TURNER => STEWART JOHN ALLAN TURNER
2018-03-30 update person_nationality DARREN REVELL: BRITITSH => BRITISH
2018-03-30 update person_title STEWART JOHN ALLAN TURNER: FINANCIAL ADVISER; Director => DIRECTOR; Director
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ALLAN TURNER / 19/02/2018
2018-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN ALAN TURNER / 19/02/2018
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-27 delete sic_code 65110 - Life insurance
2017-04-27 delete sic_code 65201 - Life reinsurance
2017-04-27 insert sic_code 64999 - Financial intermediation not elsewhere classified
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-20 update number_of_registered_officers 2 => 3
2017-01-20 update person_title STEWART JOHN ALAN TURNER: INSURANCE BROKER; Director => FINANCIAL ADVISER; Director
2017-01-20 update person_usual_residence_country STEWART JOHN ALAN TURNER: ENGLAND => UNITED KINGDOM
2016-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN ALAN TURNER / 25/10/2016
2016-06-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-24 update statutory_documents DIRECTOR APPOINTED MR DARREN REVELL
2016-03-12 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-12 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-23 update statutory_documents 20/02/16 FULL LIST
2015-11-08 update account_category FULL => SMALL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-15 delete source_ip 212.64.154.242
2015-08-15 insert about_pages_linkeddomain google.co.uk
2015-08-15 insert contact_pages_linkeddomain google.co.uk
2015-08-15 insert index_pages_linkeddomain google.co.uk
2015-08-15 insert management_pages_linkeddomain google.co.uk
2015-08-15 insert service_pages_linkeddomain google.co.uk
2015-08-15 insert source_ip 134.213.81.238
2015-04-30 insert about_pages_linkeddomain cii.co.uk
2015-04-30 update founded_year null => 1976
2015-04-30 update person_description Dawe, Tonya => Dawe, Tonya
2015-04-30 update person_description Hamel, Nadine => Hamel, Nadine
2015-04-30 update person_description Hill, Rebecca => Hill, Rebecca
2015-04-30 update person_description Hinks, Christina => Hinks, Christina
2015-04-30 update person_description Revell, Darren => Revell, Darren
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-03-05 delete source_ip 78.109.165.156
2015-03-05 insert source_ip 212.64.154.242
2015-03-05 update robots_txt_status www.rainbourne.co.uk: 200 => 404
2015-02-23 update statutory_documents 20/02/15 FULL LIST
2014-12-04 update person_usual_residence_country STEWART JOHN ALAN TURNER: null => ENGLAND
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20 delete source_ip 217.154.110.55
2014-08-20 insert source_ip 78.109.165.156
2014-04-07 delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE
2014-04-07 insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-19 update statutory_documents 20/02/14 FULL LIST
2013-10-13 delete index_pages_linkeddomain antiviruscheap.co.uk
2013-10-13 delete phone 360 2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19 insert index_pages_linkeddomain antiviruscheap.co.uk
2013-09-19 insert phone 360 2014
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update website_status OK => DNSError
2013-05-19 update website_status FlippedRobotsTxt => OK
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-02-28 update statutory_documents 20/02/13 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04 update statutory_documents 20/02/12 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY REVELL
2011-02-21 update statutory_documents 20/02/11 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24 update statutory_documents 20/02/10 FULL LIST
2009-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HR
2009-03-21 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-30 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-25 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents NEW SECRETARY APPOINTED
2000-10-19 update statutory_documents SECRETARY RESIGNED
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY ST LONDON WC1N 2LS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10 update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03 update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-28 update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-31 update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-11 update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-30 update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-08 update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-27 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-09 update statutory_documents NC INC ALREADY ADJUSTED
1988-05-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/88
1988-05-09 update statutory_documents WD 12/04/88 AD 25/03/88--------- £ SI 2900@1=2900 £ IC 100/3000
1988-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1987-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-24 update statutory_documents NEW SECRETARY APPOINTED
1987-08-24 update statutory_documents SECRETARY RESIGNED
1987-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-03-24 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1987-02-26 update statutory_documents COMPANY NAME CHANGED RAINBOURNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/02/87
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-05-08 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1971-07-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/71
1970-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION