| Date | Description |
|---|
| 2024-03-14 |
update founded_year null => 1991 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-10 |
update founded_year 1991 => null |
| 2023-01-16 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-05 |
delete address Suite 18, 1st Floor, Oriel Chambers Building, Water Street, Liverpool, L2 8TD |
| 2022-10-05 |
insert address Cabot Lodge, 4 Cabot Green, Woolton, Liverpool, L25 4TZ |
| 2022-10-05 |
update primary_contact Suite 18, 1st Floor, Oriel Chambers Building, Water Street, Liverpool, L2 8TD => Cabot Lodge, 4 Cabot Green, Woolton, Liverpool, L25 4TZ |
| 2022-08-07 |
delete address SUITE 18 1ST FLOOR ORIEL CHAMBERS BUILDING WATER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 8TD |
| 2022-08-07 |
insert address CABOT LODGE 4 CABOT GREEN WOOLTON LIVERPOOL MERSEYSIDE UNITED KINGDOM L25 4TZ |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
SUITE 18 1ST FLOOR ORIEL CHAMBERS BUILDING
WATER STREET
LIVERPOOL
MERSEYSIDE
L2 8TD
UNITED KINGDOM |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHODES BROOK / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROOK / 15/07/2022 |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON RHODES BROOK / 15/07/2022 |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE BROOK / 15/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-17 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-03-06 |
delete address Unit 18, Mersey House The Matchworks, Speke Road, Liverpool, Merseyside, L19 2PH |
| 2022-03-06 |
insert address Suite 18, 1st Floor, Oriel Chambers Building, Water Street, Liverpool, L2 8TD |
| 2022-03-06 |
update primary_contact Unit 18, Mersey House The Matchworks, Speke Road, Liverpool, Merseyside, L19 2PH => Suite 18, 1st Floor, Oriel Chambers Building, Water Street, Liverpool, L2 8TD |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BROOK |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHMOND |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHMOND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-09 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-11 |
delete source_ip 18.132.4.56 |
| 2021-04-11 |
delete source_ip 3.9.30.42 |
| 2021-04-11 |
insert source_ip 75.2.103.64 |
| 2021-04-11 |
insert source_ip 99.83.238.150 |
| 2021-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2020 |
| 2021-01-15 |
delete index_pages_linkeddomain sjpinsights.co.uk |
| 2021-01-15 |
delete index_pages_linkeddomain sjpp.co.uk |
| 2021-01-15 |
delete phone 0151 428 5174 |
| 2021-01-15 |
delete source_ip 34.241.230.219 |
| 2021-01-15 |
delete source_ip 52.19.123.198 |
| 2021-01-15 |
insert source_ip 18.132.4.56 |
| 2021-01-15 |
insert source_ip 3.9.30.42 |
| 2021-01-15 |
update robots_txt_status www.rhodesbrook.co.uk: 404 => 200 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-08-09 |
delete address UNIT 18, MERSEY HOUSE THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L19 2PH |
| 2020-08-09 |
insert address SUITE 18 1ST FLOOR ORIEL CHAMBERS BUILDING WATER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 8TD |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
delete address Unit 18, Mersey House The Matchworks
Speke Road
Liverpool
L19 2PH |
| 2020-07-24 |
insert address Suite 18, 1st Floor
Oriel Chambers Building
Water Street
Liverpool
L2 8TD |
| 2020-07-24 |
insert person Niall Hardwick |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
UNIT 18, MERSEY HOUSE THE MATCHWORKS
SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L19 2PH
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHODES BROOK / 06/07/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROOK / 06/07/2020 |
| 2020-05-24 |
update website_status FlippedRobots => OK |
| 2020-05-17 |
update website_status OK => FlippedRobots |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC RICHMOND |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RICHMOND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-13 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-03-09 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-02-16 |
insert person Lydia Richmond |
| 2019-12-18 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 60100 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-11-12 |
insert person Nora Murtagh |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-28 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 5, MERSEY HOUSE THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L19 2PH |
| 2018-10-07 |
insert address UNIT 18, MERSEY HOUSE THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L19 2PH |
| 2018-10-07 |
insert company_previous_name RHODES BROOK FINANCIAL MANAGEMENT LTD |
| 2018-10-07 |
update name RHODES BROOK FINANCIAL MANAGEMENT LTD => RHODES BROOK FINANCIAL LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 142800 |
| 2018-08-17 |
update statutory_documents COMPANY NAME CHANGED RHODES BROOK FINANCIAL MANAGEMENT LTD
CERTIFICATE ISSUED ON 17/08/18 |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
UNIT 5, MERSEY HOUSE THE MATCHWORKS
SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L19 2PH
UNITED KINGDOM |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete address CABOT LODGE 4 CABOT GREEN WOOLTON LIVERPOOL MERSEYSIDE UNITED KINGDOM L25 4TZ |
| 2018-06-07 |
insert address UNIT 5, MERSEY HOUSE THE MATCHWORKS SPEKE ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L19 2PH |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
CABOT LODGE 4 CABOT GREEN WOOLTON
LIVERPOOL
MERSEYSIDE
L25 4TZ
UNITED KINGDOM |
| 2017-12-28 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 166200 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address CABOT LODGE 4 CABOT GREEN WOOLTON LIVERPOOL L25 4TZ |
| 2017-01-08 |
insert address CABOT LODGE 4 CABOT GREEN WOOLTON LIVERPOOL MERSEYSIDE UNITED KINGDOM L25 4TZ |
| 2017-01-08 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
CABOT LODGE 4 CABOT GREEN
WOOLTON
LIVERPOOL
L25 4TZ |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-23 => 2017-07-31 |
| 2016-05-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-08 |
delete address 34 FALKIRK AVENUE WIDNES CHESHIRE ENGLAND WA8 9DX |
| 2015-11-08 |
insert address CABOT LODGE 4 CABOT GREEN WOOLTON LIVERPOOL L25 4TZ |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-08 |
update registered_address |
| 2015-11-06 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHODES BROOK / 23/10/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROOK / 23/10/2015 |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
34 FALKIRK AVENUE
WIDNES
CHESHIRE
WA8 9DX
ENGLAND |
| 2015-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092771500001 |
| 2015-03-17 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 250100 |
| 2014-12-07 |
delete address 34 FALKIRK STREET WIDNES CHESHIRE ENGLAND WA8 9DX |
| 2014-12-07 |
insert address 34 FALKIRK AVENUE WIDNES CHESHIRE ENGLAND WA8 9DX |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
34 FALKIRK STREET WIDNES
CHESHIRE
WA8 9DX
ENGLAND |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |