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RAINBOURNE ASSOCIATES (FINANCIAL SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainbourne Associates (financial Services) Limited. The company was founded 53 years ago and was given the registration number 00997002. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RAINBOURNE ASSOCIATES (FINANCIAL SERVICES) LIMITED
Company Number:00997002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary09 October 2000Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 March 2016Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director-Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 November 2022Active
21 Bradley Drive, Sittingbourne, ME10 1RB

Secretary-Active
The Stables, Oad Street, Borden, ME9 8LT

Director-Active
41 Threshers Drive Grove Green, Maidstone, ME14 5UA

Director-Active

People with Significant Control

Mr Stewart John Allan Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Darren Revell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-09-29Resolution

Resolution.

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2022-09-29Incorporation

Memorandum articles.

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2022-09-28Change of constitution

Statement of companys objects.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-10-21Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Officers

Change person secretary company with change date.

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