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- RELIGARE UK LTD
RELIGARE UK LTD
Active - Accounts Filed
General Information
NAME
RELIGARE UK LTD
COMPANY NUMBER
03619262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/08/1998
(26 years and 2 months old)
WEBSITE
https://www.humberstones.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/09/1998
23/09/2013
HUMBERSTONES FINANCIAL SERVICES LIMITED
View all previous names
Previous Names
11/09/1998 23/09/2013 HUMBERSTONES FINANCIAL SERVICES LIMITED
20/08/1998 11/09/1998 CHARVALE LIMITED
RUGBY
CV23 0UY
8 Mitchell Court
Castle Mound Way
RUGBY
CV23 0UY
Stuart House 787-789
Hagley Road West
Quinton
Birmingham, West Midlands
B32 1AJ
Telephone: 76016140
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 |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIGARE UK 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 RELIGARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIGARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2015 - Present (9 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/1998 - Present (26 years and 2 months) 20/08/1998 - Present (26 years and 2 months) 20/08/1998 - Present (26 years and 2 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
20/08/1998 - Present (26 years and 2 months) 20/08/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
21/08/1998 - 01/10/2001 (3 years and 1 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
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 |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Auxinia Raichel Mariam (918185822) has left the board |
Date: 10/12/2015 | Event: New Board Member Auxinia Raichel Mariam (917062041) Appointed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: Tom Attwater (918050850) has left the board |
Date: 16/09/2015 | Event: Joely Smith (918161761) has left the board |
Date: 16/09/2015 | Event: New Company Secretary Auxinia Mariam (920094549) Appointed |
Date: 26/08/2015 | Event: New Board Member Auxinia Raichel Mariam (918185822) Appointed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 02/02/2015 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: Joely Smith (918161581) has left the board |
Date: 04/10/2013 | Event: Konrad Szymanski (915081173) has left the board |
Date: 30/09/2013 | Event: Roger Aubrey Harris (907841477) has left the board |
Date: 30/09/2013 | Event: New Board Member Joely Smith (918161581) Appointed |
Date: 30/09/2013 | Event: New Company Secretary Joely Smith (918161761) Appointed |
Date: 26/09/2013 | Event: Change in Reg. Office |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 14/08/2013 | Event: New Board Member Tom Attwater (918050850) Appointed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Annual Return filed |
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