R3: FINANCIAL SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
R3: FINANCIAL SERVICES GROUP LIMITED
COMPANY NUMBER
04153083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
http://forcestravel.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2001
30/04/2012
PAWRR LIMITED
IPSWICH
IP7 5PP
Pond Hall
Pond Hall Road
Hadleigh
IPSWICH
IP7 5PP
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 |
|---|---|---|
| R3: FINANCIAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BENEFITS2U LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Warren Downey (926229027) Appointed |
| 04/12/2024 | New Board Member Joe James Hanly (920667832) Appointed |
| 04/12/2024 | New Board Member Lee David Anderson (926288521) Appointed |
Credit Risk Overview
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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 R3: FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R3: FINANCIAL SERVICES GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Director: 01/05/2017 - Present (7 years and 7 months) Secretary: 02/02/2001 - Present (23 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 56 Past: 4 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R3: FINANCIAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BENEFITS2U LIMITED | Active - Accounts Filed | View Report |
| HARRISON BEAUMONT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| R3: AFFINITY ALLIANCE LTD | Company is dissolved | View Report |
| VICTORY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Warren Downey (926229027) Appointed |
| 04/12/2024 | New Board Member Joe James Hanly (920667832) Appointed |
| 04/12/2024 | New Board Member Lee David Anderson (926288521) Appointed |
| 28/10/2024 | New Board Member Robert Andrew Proudman (922376662) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Robert Andrew Proudman (922376662) has left the board |
| 05/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Robin Williams (907617100) Appointed |
| 18/02/2017 | New Annual Return filed |
| 06/02/2017 | Stephen Andrew Joseph Mann (910524672) has left the board |
| 06/02/2017 | Ian Derek Cordwell (908009562) has left the board |
| 06/02/2017 | New Board Member Robert Andrew Proudman (922376662) Appointed |
| 28/11/2016 | Robin Williams (907617100) has left the board |
| 08/11/2016 | Robert Andrew Proudman (906761768) has left the board |
| 06/06/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 10/10/2014 | James Conroy Henderson (912325903) has left the board |
| 07/04/2014 | New Accounts filed |
| 18/03/2014 | Change in Reg. Office |
| 18/02/2014 | New Annual Return filed |
| 14/02/2014 | Robert Andrew Proudman (914991668) has left the board |
| 14/02/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Ian Derek Cordwell (908009562) Appointed |
| 13/02/2014 | New Board Member Stephen Andrew Joseph Mann (910524672) Appointed |
| 13/02/2014 | New Board Member James Conroy Henderson (912325903) Appointed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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