About

Registered Number: 05389172
Date of Incorporation: 11/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Riverside, New Bailey Street, Salford, M3 5FS

 

R & R Financial Solutions Ltd was founded on 11 March 2005 with its registered office in Salford, it's status at Companies House is "Active". There are 2 directors listed as Rimmer, Anne, Roberts, Stephen Edward for R & R Financial Solutions Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIMMER, Anne 11 March 2005 20 August 2012 1
ROBERTS, Stephen Edward 14 March 2005 20 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 29 April 2020
AP01 - Appointment of director 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 19 April 2018
TM01 - Termination of appointment of director 20 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 12 May 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 21 November 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 13 May 2013
RP04 - N/A 27 September 2012
RESOLUTIONS - N/A 06 September 2012
CC04 - Statement of companies objects 06 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 06 September 2012
SH08 - Notice of name or other designation of class of shares 06 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
AA01 - Change of accounting reference date 24 August 2012
AD01 - Change of registered office address 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
SH01 - Return of Allotment of shares 15 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 17 August 2007
395 - Particulars of a mortgage or charge 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
363a - Annual Return 12 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
RESOLUTIONS - N/A 01 April 2007
123 - Notice of increase in nominal capital 01 April 2007
123 - Notice of increase in nominal capital 01 April 2007
123 - Notice of increase in nominal capital 01 April 2007
123 - Notice of increase in nominal capital 01 April 2007
AA - Annual Accounts 04 December 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
123 - Notice of increase in nominal capital 02 August 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
363a - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2005
287 - Change in situation or address of Registered Office 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debentures 20 August 2012 Outstanding

N/A

Debenture 03 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.