About

Registered Number: 04655794
Date of Incorporation: 04/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 Sherring Close, Bracknell, Berkshire, RG42 2LD

 

Having been setup in 2003, Route Finance Ltd are based in Berkshire. Gunner, Alan Douglas, Admiraal, Richard Peter, Mintowt Czyz, Jan are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADMIRAAL, Richard Peter 04 February 2003 - 1
MINTOWT CZYZ, Jan 05 February 2003 10 January 2005 1
Secretary Name Appointed Resigned Total Appointments
GUNNER, Alan Douglas 05 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 14 October 2010
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 11 April 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 08 March 2004
287 - Change in situation or address of Registered Office 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.