RETHINK PROFESSIONAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
RETHINK PROFESSIONAL SOLUTIONS LTD
COMPANY NUMBER
03307999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/01/1997
(27 years and 9 months old)
WEBSITE
www.cottersproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/1997
30/05/2023
COTTERS INSURANCE SERVICES LIMITED
LONDON
EC3A 5AF
Telephone: 01604666777
TPS: No
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
Telephone: 666777
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Krystyna Ferguson (931636650) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659663) Appointed |
Credit Risk Overview
Want to learn more about RETHINK PROFESSIONAL SOLUTIONS LTD?
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 RETHINK PROFESSIONAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETHINK PROFESSIONAL SOLUTIONS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2023 - Present (1 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
27/01/1997 - Present (27 years and 9 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Krystyna Ferguson (931636650) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659663) Appointed |
| 06/07/2024 | New Accounts filed |
| 20/06/2024 | Andrew James Galbraith (914082930) has left the board |
| 29/11/2023 | New Company Secretary Krystyna Ferguson (931636650) Appointed |
| 16/10/2023 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Daniel Oliver Prince (928230695) Appointed |
| 10/06/2023 | New Accounts filed |
| 25/05/2023 | Richard James Easterbrook (928974881) has left the board |
| 23/11/2022 | Richard Paul Bailey (906418599) has left the board |
| 23/11/2022 | New Board Member Richard James Easterbrook (928974881) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Sean David Mabbutt (905294118) has left the board |
| 04/02/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Richard Paul Bailey (906418599) Appointed |
| 08/05/2020 | New Board Member Sean David Mabbutt (905294118) Appointed |
| 18/03/2020 | Richard Paul Bailey (906418599) has left the board |
| 18/03/2020 | Sean David Mabbutt (905294118) has left the board |
| 18/03/2020 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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