Raphael Investments Ltd was founded on 23 June 2008 and has its registered office in Loughton, Essex. We don't know the number of employees at the business. The companies directors are listed as Porter, Allan, Ronge, Jane, Rosenberg, Ruth, Rosenberg, Susan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RONGE, Jane | 23 June 2008 | 18 March 2011 | 1 |
| ROSENBERG, Ruth | 18 March 2011 | 04 February 2014 | 1 |
| ROSENBERG, Susan | 18 March 2011 | 04 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Allan | 04 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| PSC02 - N/A | 10 August 2018 | |
| PSC07 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 01 September 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR04 - N/A | 29 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| CH03 - Change of particulars for secretary | 29 August 2014 | |
| AA01 - Change of accounting reference date | 12 May 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AD01 - Change of registered office address | 17 February 2014 | |
| AP03 - Appointment of secretary | 17 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 05 March 2011 | |
| AR01 - Annual Return | 25 July 2010 | |
| CH01 - Change of particulars for director | 25 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| NEWINC - New incorporation documents | 23 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
| Share charge and assignment of inter-company loans | 27 July 2011 | Outstanding |
N/A |
| Shares charge and assignment of inter-company loans | 27 July 2011 | Outstanding |
N/A |
