About

Registered Number: 06275336
Date of Incorporation: 11/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Based in London, Refind Management Ltd was registered on 11 June 2007, it's status in the Companies House registry is set to "Active". De Souza, Francisco Valentino, No Worries Company Services Limited, Little, George Ian, Patel, Anish are listed as directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUZA, Francisco Valentino 06 March 2008 - 1
LITTLE, George Ian 13 February 2017 01 July 2020 1
PATEL, Anish 03 September 2007 01 March 2008 1
Secretary Name Appointed Resigned Total Appointments
NO WORRIES COMPANY SERVICES LIMITED 11 June 2007 10 March 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
PSC04 - N/A 28 August 2020
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 13 July 2020
CH01 - Change of particulars for director 27 April 2020
PSC04 - N/A 27 April 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 10 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 04 May 2018
CH01 - Change of particulars for director 21 February 2018
PSC04 - N/A 21 February 2018
AP01 - Appointment of director 12 December 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 10 March 2017
CH01 - Change of particulars for director 01 November 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 05 May 2016
AD01 - Change of registered office address 11 March 2016
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 11 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 25 April 2013
CH01 - Change of particulars for director 23 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 17 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AR01 - Annual Return 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
225 - Change of Accounting Reference Date 06 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
287 - Change in situation or address of Registered Office 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
NEWINC - New incorporation documents 11 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.