Rother House Finance Ltd was registered on 31 July 1978 and has its registered office in Monmouthshire, it's status at Companies House is "Active". The companies directors are listed as Arnott, Susan Jane, Arnott, Susan Jane, Rudd, Lesley Elizabeth, Davies, Muriel Anne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOTT, Susan Jane | 13 June 2012 | - | 1 |
| RUDD, Lesley Elizabeth | N/A | - | 1 |
| DAVIES, Muriel Anne | 24 March 1995 | 05 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOTT, Susan Jane | 23 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH03 - Change of particulars for secretary | 22 May 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| AP03 - Appointment of secretary | 07 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| AD01 - Change of registered office address | 31 January 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AUD - Auditor's letter of resignation | 17 December 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 30 December 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 04 May 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| 287 - Change in situation or address of Registered Office | 11 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 24 November 1986 | |
| 287 - Change in situation or address of Registered Office | 12 September 1986 | |
| 288 - N/A | 07 August 1986 | |
| NEWINC - New incorporation documents | 31 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 04 October 2010 | Outstanding |
N/A |
| Legal mortgage | 23 December 2008 | Outstanding |
N/A |
| Charge | 05 December 1983 | Outstanding |
N/A |
