| Date | Description |
|---|
| 2023-10-21 |
delete person Callum Finnigan |
| 2023-10-21 |
delete person Louise Jackson |
| 2023-10-21 |
update website_status FlippedRobots => OK |
| 2023-09-23 |
update website_status OK => FlippedRobots |
| 2023-08-21 |
delete chieflegalofficer John Stobart |
| 2023-08-21 |
delete otherexecutives Naomi Makin |
| 2023-08-21 |
insert cfo Alison Shaw |
| 2023-08-21 |
insert otherexecutives Colin Liversedge |
| 2023-08-21 |
insert otherexecutives James Egerton |
| 2023-08-21 |
insert otherexecutives Sonam Ayyaz |
| 2023-08-21 |
delete person Anton Bradley |
| 2023-08-21 |
delete person Jamie Allen |
| 2023-08-21 |
delete person John Stobart |
| 2023-08-21 |
delete person Kelly Stutely |
| 2023-08-21 |
delete person Matthew Eyo-Tonks |
| 2023-08-21 |
delete person Naomi Makin |
| 2023-08-21 |
delete person Oliver Semp |
| 2023-08-21 |
insert person Alison Shaw |
| 2023-08-21 |
insert person Colin Liversedge |
| 2023-08-21 |
insert person Ian Tudor |
| 2023-08-21 |
insert person James Egerton |
| 2023-08-21 |
insert person Sonam Ayyaz |
| 2023-08-21 |
update website_status FlippedRobots => OK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-23 |
update website_status OK => FlippedRobots |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-20 |
delete otherexecutives Sam Taylor |
| 2023-05-20 |
insert cfo Ashraf Piranie |
| 2023-05-20 |
insert otherexecutives Ashraf Piranie |
| 2023-05-20 |
delete person Luke Douse |
| 2023-05-20 |
delete person Nick Price |
| 2023-05-20 |
insert person Ashraf Piranie |
| 2023-05-20 |
insert person Rob Thompson |
| 2023-05-20 |
update person_title Jenny Daniels: Business Development Co - Ordinator => Business Support Manager |
| 2023-05-20 |
update person_title Sam Taylor: Business Development Officer => Associate; Business Development Manager |
| 2023-05-20 |
update website_status FlippedRobots => OK |
| 2023-04-14 |
update website_status OK => FlippedRobots |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MAHOMED ASHRAF PIRANIE |
| 2023-03-13 |
update website_status FlippedRobots => OK |
| 2023-02-17 |
update website_status OK => FlippedRobots |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-11-14 |
delete person Lee Casey |
| 2022-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-09-12 |
insert cfo Nick Price |
| 2022-09-12 |
insert cio Barry Panju |
| 2022-09-12 |
insert otherexecutives Jenna Hill |
| 2022-09-12 |
insert person Barry Panju |
| 2022-09-12 |
insert person Jenna Hill |
| 2022-09-12 |
insert person Nick Price |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND |
| 2022-08-12 |
update person_title Sergio Cruz: Director of Risk => Director of Treasury |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
delete cfo Brian Mulholland |
| 2022-07-13 |
delete chiefcommercialofficer Graham Reynolds |
| 2022-07-13 |
delete otherexecutives Brian Mulholland |
| 2022-07-13 |
insert chiefcommercialofficer Julian Hynd |
| 2022-07-13 |
delete person Brian Mulholland |
| 2022-07-13 |
delete person Dave Wickham |
| 2022-07-13 |
delete person John Hall |
| 2022-07-13 |
insert person Julian Hynd |
| 2022-07-13 |
update person_title Graham Reynolds: Chief Commercial Officer => Director of ESG |
| 2022-05-12 |
delete otherexecutives Maisie Wallace |
| 2022-05-12 |
delete person Dan Carter |
| 2022-05-12 |
delete person Maisie Wallace |
| 2022-05-12 |
update person_title Andre Parcian: Head of Business Development ( Midlands & Wales ); Head of Business Development ( Midlands Region ) => Head of Business Development ( Midlands & Wales ) |
| 2022-05-12 |
update person_title Mark Dobson: Head of Business Development ( South & London ); Head of Business Development, South Region => Head of Business Development ( South & London ) |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KHOSLA |
| 2022-04-11 |
insert otherexecutives Jane Hand |
| 2022-04-11 |
insert otherexecutives Julie Dunn |
| 2022-04-11 |
insert otherexecutives Katie Reynolds |
| 2022-04-11 |
insert otherexecutives Lynn Kemp |
| 2022-04-11 |
insert otherexecutives Maisie Wallace |
| 2022-04-11 |
insert otherexecutives Naomi Makin |
| 2022-04-11 |
insert otherexecutives Sam Taylor |
| 2022-04-11 |
insert person Sam Taylor |
| 2022-04-11 |
update person_title Andre Parcian: Head of Business Development ( Midlands Region ) => Head of Business Development ( Midlands & Wales ); Head of Business Development ( Midlands Region ) |
| 2022-04-11 |
update person_title Chris Finnigan: Head of Business Development, North Region => Head of Business Development ( North & Scotland ) |
| 2022-04-11 |
update person_title Jane Hand: Business Development Officer ( Warrington & the North West ) => Business Development Officer |
| 2022-04-11 |
update person_title Jenny Daniels: Business Development Co - Ordinator ( Warrington & the North West ) => Business Development Co - Ordinator |
| 2022-04-11 |
update person_title Julie Dunn: Business Development Officer ( Yorkshire & the North East ) => Business Development Officer |
| 2022-04-11 |
update person_title Katie Reynolds: Business Development Officer ( South & East ) => Business Development Officer |
| 2022-04-11 |
update person_title Lynn Kemp: Business Development Officer ( South & East ) => Business Development Officer |
| 2022-04-11 |
update person_title Maisie Wallace: Business Development Officer ( South & East ) => Business Development Officer |
| 2022-04-11 |
update person_title Mark Dobson: Head of Business Development, South Region => Head of Business Development ( South & London ); Head of Business Development, South Region |
| 2022-04-11 |
update person_title Naomi Makin: Business Development Officer ( Warrington & the North West ) => Business Development Officer |
| 2022-04-11 |
update person_title Nicola Blake: Associate Business Development Manager ( South & East ) => Associate; Business Development Manager |
| 2022-03-11 |
delete person Simon Steer |
| 2022-02-06 |
delete chairman David Buckley |
| 2022-02-06 |
delete otherexecutives David Buckley |
| 2022-02-06 |
delete otherexecutives Gemma Bancroft |
| 2022-02-06 |
delete otherexecutives Katie Reynolds |
| 2022-02-06 |
delete otherexecutives Nigel Boothroyd |
| 2022-02-06 |
delete otherexecutives Sally Veitch |
| 2022-02-06 |
insert chairman Mark Winlow |
| 2022-02-06 |
insert chiefriskofficer Rajesh Khosla |
| 2022-02-06 |
insert otherexecutives Jerry Loy |
| 2022-02-06 |
insert otherexecutives John Lowe |
| 2022-02-06 |
insert otherexecutives Maria Darby-Walker |
| 2022-02-06 |
insert otherexecutives Mark Winlow |
| 2022-02-06 |
insert otherexecutives Rajesh Khosla |
| 2022-02-06 |
insert otherexecutives Robert Endersby |
| 2022-02-06 |
delete person David Buckley |
| 2022-02-06 |
delete person Megan Neild |
| 2022-02-06 |
delete person Nigel Boothroyd |
| 2022-02-06 |
delete person Sally Veitch |
| 2022-02-06 |
insert contact_pages_linkeddomain citizensadvice.org.uk |
| 2022-02-06 |
insert contact_pages_linkeddomain moneyhelper.org.uk |
| 2022-02-06 |
insert person Andre Parcian |
| 2022-02-06 |
insert person Jamie Allen |
| 2022-02-06 |
insert person Jane Hand |
| 2022-02-06 |
insert person Jerry Loy |
| 2022-02-06 |
insert person John Lowe |
| 2022-02-06 |
insert person Luke Douse |
| 2022-02-06 |
insert person Maria Darby-Walker |
| 2022-02-06 |
insert person Mark Winlow |
| 2022-02-06 |
insert person Matthew Eyo-Tonks |
| 2022-02-06 |
insert person Megan Illidge |
| 2022-02-06 |
insert person Oliver Semp |
| 2022-02-06 |
insert person Rajesh Khosla |
| 2022-02-06 |
insert person Rob Bowering |
| 2022-02-06 |
insert person Robert Endersby |
| 2022-02-06 |
insert person Simon Steer |
| 2022-02-06 |
update person_description Anton Bradley => Anton Bradley |
| 2022-02-06 |
update person_title Gemma Bancroft: Business Development Officer => Underwriter ( Warrington & the North West ) |
| 2022-02-06 |
update person_title Katie Reynolds: Business Development Officer => Business Development Officer ( South & East ) |
| 2021-12-31 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 110.77 |
| 2021-12-29 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 110.77 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOOTHROYD |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MARIA ELIZABETH WALKER |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WINLOW |
| 2021-10-05 |
delete otherexecutives Graham Reynolds |
| 2021-10-05 |
insert chiefcommercialofficer Graham Reynolds |
| 2021-10-05 |
delete person Chris Platt |
| 2021-10-05 |
insert person Anton Bradley |
| 2021-10-05 |
insert person Dan Carter |
| 2021-10-05 |
update person_title Graham Reynolds: Member of the Board; Chief Development Officer => Chief Commercial Officer |
| 2021-10-05 |
update person_title Joanna Carroll: Portfolio Management Manager => Customer Servicing Manager |
| 2021-10-05 |
update person_title Kelly Stutely: Portfolio Management Assistant => Portfolio Management Officer |
| 2021-10-05 |
update person_title Stuart Burke: Head of Underwriting => Director of Credit & Underwriting |
| 2021-10-05 |
update person_title Sue Norman: Portfolio Management Officer => Customer Monitoring Manager |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JERRY LOY |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOWE |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUNCAN ENDERSBY |
| 2021-09-01 |
insert otherexecutives Katie Reynolds |
| 2021-09-01 |
insert person Katie Reynolds |
| 2021-09-01 |
insert person Megan Neild |
| 2021-09-01 |
insert person Sue Gibney |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM REYNOLDS |
| 2021-07-29 |
delete otherexecutives Edward Knapp |
| 2021-07-29 |
delete otherexecutives Ian Wilson |
| 2021-07-29 |
delete person Edward Knapp |
| 2021-07-29 |
delete person Ian Wilson |
| 2021-07-29 |
insert person Maisie Wallace |
| 2021-07-29 |
update person_description Chris Platt => Chris Platt |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2021-06-28 |
delete person Ciaran Kilheeney |
| 2021-06-28 |
insert contact_pages_linkeddomain facingbereavement.co.uk |
| 2021-06-28 |
insert contact_pages_linkeddomain moneyadviceservice.org.uk |
| 2021-06-28 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-06-28 |
insert email ba..@redwoodbank.co.uk |
| 2021-05-28 |
delete cfo Richard Fisher |
| 2021-05-28 |
delete coo Darren Clarke |
| 2021-05-28 |
insert coo Sebastian Mrotzek |
| 2021-05-28 |
delete person Darren Clarke |
| 2021-05-28 |
delete person Richard Fisher |
| 2021-05-28 |
delete person Tyrone Alexander |
| 2021-05-28 |
insert person Mark Dobson |
| 2021-05-28 |
insert person Sebastian Mrotzek |
| 2021-04-11 |
delete otherexecutives Clive Hetherington |
| 2021-04-11 |
delete otherexecutives Jonathan Rowland |
| 2021-04-11 |
insert cfo Alex Hamilton |
| 2021-04-11 |
delete person Clive Hetherington |
| 2021-04-11 |
delete person Dan Carter |
| 2021-04-11 |
delete person Jo Jones |
| 2021-04-11 |
insert person Alex Hamilton |
| 2021-04-11 |
insert person Rhia Botha |
| 2021-04-11 |
update person_title Callum Finnigan: Business Development Officer ( Warrington & the North West ) => Associate Business Development Manager ( Warrington & the North West ) |
| 2021-04-11 |
update person_title Jonathan Rowland: Non - Executive Director; Member of the Board; Co - Founder => Co - Founder |
| 2021-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HETHERINGTON |
| 2021-03-12 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 110.769 |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND |
| 2021-02-16 |
delete person Maisie Wallace |
| 2021-02-16 |
delete person Rob Bowering |
| 2021-02-16 |
delete person Sonia Mann |
| 2021-02-16 |
insert person Lee Casey |
| 2021-02-16 |
insert person Sue Norman |
| 2021-02-16 |
update person_title Joanna Carroll: Business Development Officer ( Warrington & the North West ) => Portfolio Management Manager |
| 2021-02-16 |
update person_title Kelly Stutely: Business Development Officer ( South & East ) => Portfolio Management Assistant |
| 2021-02-16 |
update person_title Stuart Burke: Head of Credit and Underwriting => Head of Underwriting |
| 2021-01-13 |
delete chiefriskofficer Alan Brown |
| 2021-01-13 |
insert chieflegalofficer John Stobart |
| 2021-01-13 |
insert otherexecutives Edward Knapp |
| 2021-01-13 |
insert otherexecutives Gemma Bancroft |
| 2021-01-13 |
delete person Alan Brown |
| 2021-01-13 |
delete source_ip 51.140.122.226 |
| 2021-01-13 |
insert person Edward Knapp |
| 2021-01-13 |
insert person Emma Drew |
| 2021-01-13 |
insert person Gemma Bancroft |
| 2021-01-13 |
insert person John Stobart |
| 2021-01-13 |
insert person Sonia Mann |
| 2021-01-13 |
insert person Stuart Burke |
| 2021-01-13 |
insert source_ip 172.67.27.179 |
| 2021-01-13 |
insert source_ip 104.22.76.247 |
| 2021-01-13 |
insert source_ip 104.22.77.247 |
| 2021-01-13 |
update person_title Sergio Cruz: Head of Risk => Director of Risk |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 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 |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STEPHEN KNAPP |
| 2020-07-19 |
delete person Lee Casey |
| 2020-07-19 |
update person_title Louise Jackson: Head of Credit => Head of Portfolio Management |
| 2020-07-19 |
update person_title Nicola Blake: Business Development Officer ( South & East ) => Associate Business Development Manager ( South & East ) |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
insert person Jo Jones |
| 2020-04-20 |
insert person Louise Jackson |
| 2020-04-20 |
insert person Sergio Cruz |
| 2020-03-30 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 110.768 |
| 2020-03-18 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 110.767 |
| 2020-02-18 |
insert otherexecutives Leon Marklew |
| 2020-02-18 |
delete person Maisie Meggison |
| 2020-02-18 |
insert person Maisie Wallace |
| 2020-02-18 |
update person_title Jenny Daniels: Business Development Officer ( Warrington & the North West ) => Business Development Co - Ordinator ( Warrington & the North West ) |
| 2020-02-18 |
update person_title Leon Marklew: Director of Strategy, Products & Marketing => Director of Business Development |
| 2020-02-18 |
update person_title Stuart Davidson: Head of Products => Director of Products & Strategy |
| 2020-01-14 |
insert cfo Richard Fisher |
| 2020-01-14 |
insert otherexecutives Ian Wilson |
| 2020-01-14 |
insert person Ian Wilson |
| 2020-01-14 |
insert person Maisie Meggison |
| 2020-01-14 |
insert person Richard Fisher |
| 2020-01-14 |
insert person Tyrone Alexander |
| 2019-12-14 |
update person_title Rob Bowering: Business Development Manager ( South West ) => Business Development Manager ( South West & Wales ) |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS WILSON |
| 2019-11-13 |
insert person Kelly Stutely |
| 2019-11-13 |
insert person Rob Bowering |
| 2019-11-13 |
update person_title Dan Carter: Business Development Manager => Business Development Manager ( South & East ) |
| 2019-11-13 |
update person_title Sue Young: Commercial Banker; Business Development Manager => Commercial Banker; Business Development Manager ( South & East ) |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
delete person Khalid Mahmood |
| 2019-06-15 |
insert chro Tracey Lester |
| 2019-06-15 |
insert person Dan Carter |
| 2019-06-15 |
insert person Sue Young |
| 2019-06-15 |
update person_title Chris Finnigan: Senior Business Development Manager ( Head of North Region ) => Head of Business Development, North Region |
| 2019-06-15 |
update person_title Tracey Lester: Human Resources Manager => Head of Human Resources |
| 2019-05-15 |
delete otherexecutives Eirvin Knox |
| 2019-05-15 |
insert chiefriskofficer Alan Brown |
| 2019-05-15 |
delete person Eirvin Knox |
| 2019-05-15 |
update person_title Alan Brown: Chief Risk Officer ( Subject to Regulatory Approval ) => Chief Risk Officer |
| 2019-04-13 |
insert person Callum Finnigan |
| 2019-04-13 |
insert person Julie Dunn |
| 2019-04-09 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 110.766 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRVIN KNOX |
| 2019-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-14 |
insert feedback_emails fe..@redwoodbank.co.uk |
| 2019-03-14 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2019-03-14 |
insert email co..@financialombudsman.org.uk |
| 2019-03-14 |
insert email fe..@redwoodbank.co.uk |
| 2019-03-14 |
insert phone 0330 123 9123 |
| 2019-03-06 |
update statutory_documents ALTER ARTICLES 25/02/2019 |
| 2019-02-10 |
delete chiefcommercialofficer Graham Reynolds |
| 2019-02-10 |
insert otherexecutives Graham Reynolds |
| 2019-02-10 |
delete person Adam Greenbaum |
| 2019-02-10 |
delete person Gareth Claxton |
| 2019-02-10 |
insert person Leon Marklew |
| 2019-02-10 |
insert person Naomi Makin |
| 2019-02-10 |
update person_title Alan Brown: Director of Risk & Compliance => Chief Risk Officer ( Subject to Regulatory Approval ) |
| 2019-02-10 |
update person_title Graham Reynolds: Commercial Director => Chief Development Officer |
| 2019-02-10 |
update person_title Stuart Davidson: Head of Product & Marketing => Head of Products |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CUNNINGHAM BROWN |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-11-17 |
delete person Callum Finnigan |
| 2018-11-17 |
insert person Adam Greenbaum |
| 2018-11-17 |
insert person Khalid Mahmood |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-14 |
delete person Mark Compton |
| 2018-10-14 |
update person_title Chris Finnigan: Business Development Manager ( Warrington & the North West ) => Senior Business Development Manager ( Head of North Region ) |
| 2018-10-14 |
update person_title Mark Dolphin: Business Development Manager => Business Development Manager ( Yorkshire & the North East ) |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
delete person Kelvin Godhard |
| 2018-09-13 |
insert person Mark Dolphin |
| 2018-04-24 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 110.765 |
| 2017-12-15 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 110.764 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents CESSATION OF JONATHAN DAVID ROWLAND AS A PSC |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD FINANCIAL PARTNERS LIMITED |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE VEITCH |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-13 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WAYNE BOOTHROYD |
| 2017-05-07 |
delete address HARWOOD HOUSE 43 HARWOOD ROAD LONDON UNITED KINGDOM SW6 4QP |
| 2017-05-07 |
insert address SUITE 101 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY ENGLAND SG6 3TA |
| 2017-05-07 |
insert company_previous_name ACORN FINANCIAL PARTNERS LIMITED |
| 2017-05-07 |
update name ACORN FINANCIAL PARTNERS LIMITED => REDWOOD BANK LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-28 |
update statutory_documents ALTER ARTICLES 30/03/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS BUCKLEY |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
HARWOOD HOUSE 43 HARWOOD ROAD
LONDON
SW6 4QP
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED ABHAI RAJGURU |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ANDREW REYNOLDS |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN MULHOLLAND |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE IAN HETHERINGTON |
| 2017-04-07 |
update statutory_documents COMPANY NAME CHANGED ACORN FINANCIAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 07/04/17 |
| 2017-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-07 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-04-05 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 110.763 |
| 2017-03-17 |
update statutory_documents SECRETARY APPOINTED ELEANOR KENNY |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COMPTON |
| 2017-03-12 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 110.76 |
| 2017-01-07 |
insert sic_code 64191 - Banks |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents SUB-DIVISION
11/08/16 |
| 2016-09-29 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-12 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 12 |
| 2016-08-02 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR EIRVIN KNOX |
| 2016-04-14 |
update statutory_documents SECRETARY APPOINTED MR MARK COMPTON |
| 2015-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |