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- ROUTLEDGE FINANCIAL (WORTHING) LIMITED
ROUTLEDGE FINANCIAL (WORTHING) LIMITED
Active - Accounts Filed
General Information
NAME
ROUTLEDGE FINANCIAL (WORTHING) LIMITED
COMPANY NUMBER
04934221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
www.pentagonfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
22/05/2009
23/03/2022
PENTAGON FINANCIAL MANAGEMENT LIMITED
View all previous names
Previous Names
22/05/2009 23/03/2022 PENTAGON FINANCIAL MANAGEMENT LIMITED
16/10/2003 22/05/2009 DKLT LIMITED
HOVE
BN3 2BB
Telephone: 01903708830
TPS: No
First Floor Redington Court
69 Church Road
Hove
BN3 2BB
BN3 2BB
46a Goring Road
Goring-By-Sea
Worthing
West Sussex
BN12 4AD
Telephone: 708830
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: 19/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTLEDGE FINANCIAL (WORTHING) LIMITED?
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 ROUTLEDGE FINANCIAL (WORTHING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTLEDGE FINANCIAL (WORTHING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2018 - Present (6years) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/12/2018 - Present (6years) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/10/2003 - Present (21 years and 1 months) Born in Oct 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
FIRST INSTANCE SECRETARIAT LIMITED 16/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 72 Past: 452 |
View Report |
16/10/2003 - Present (21 years and 1 months) Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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: 19/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: Ursula Victoria Routledge (909533414) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 06/12/2018 | Event: New Board Member Damon Charles Cooper (915861397) Appointed |
Date: 30/11/2018 | Event: Peter Simon Davis (918726897) has left the board |
Date: 30/11/2018 | Event: Change in Reg. Office |
Date: 30/11/2018 | Event: New Board Member Ursula Victoria Routledge (909533414) Appointed |
Date: 30/11/2018 | Event: Susan Freakes (909605232) has left the board |
Date: 30/11/2018 | Event: Nicholas Gilbert Sorensen (913847255) has left the board |
Date: 30/11/2018 | Event: New Board Member Michael William Routledge (909533410) Appointed |
Date: 26/11/2018 | Event: FIRST INSTANCE SECRETARIAT LIMITED (906188223) has left the board |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 03/03/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: Peter Simon Davis (912369921) has left the board |
Date: 01/05/2014 | Event: New Board Member Peter Simon Davis (918726897) Appointed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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