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REDWOOD BANK LIMITED - Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, United Kingdom
Company Information
- Company registration number
- 09872265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 101 The Nexus Building
- Broadway
- Letchworth Garden City
- SG6 3TA
- England Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England UK
Management
- Managing Directors
- MULHOLLAND, Brian Martin
- WILKINSON, Gary
- ENDERSBY, Robert Duncan
- LOWE, John
- LOY, Jerry
- WALKER, Maria Elizabeth
- WINLOW, Mark
- Company secretaries
- KENNY, Eleanor
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-13
- Age Of Company 2015-11-13 8 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Redwood Financial Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACORN FINANCIAL PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800MZ8SY49DGWN237
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
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REDWOOD BANK LIMITED Company Description
- REDWOOD BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 09872265. Its current trading status is "live". It was registered 2015-11-13. It was previously called ACORN FINANCIAL PARTNERS LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 101 The Nexus Building .
Get REDWOOD BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Bank Limited - Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, United Kingdom
- 2015-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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termination-director-company-with-name-termination-date (2021-04-10) - TM01
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capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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confirmation-statement-with-updates (2021-11-26) - CS01
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capital-allotment-shares (2021-12-29) - SH01
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capital-allotment-shares (2021-12-31) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-30) - SH01
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capital-allotment-shares (2020-03-18) - SH01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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resolution (2019-03-06) - RESOLUTIONS
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memorandum-articles (2019-03-20) - MA
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confirmation-statement-with-updates (2019-11-22) - CS01
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capital-allotment-shares (2019-04-09) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-allotment-shares (2018-04-24) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-allotment-shares (2017-12-15) - SH01
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memorandum-articles (2017-04-28) - MA
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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resolution (2017-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-17) - TM02
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capital-allotment-shares (2017-04-05) - SH01
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change-of-name-request-comments (2017-04-07) - NM06
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change-of-name-notice (2017-04-07) - CONNOT
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capital-allotment-shares (2017-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-alter-shares-subdivision (2016-10-24) - SH02
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capital-allotment-shares (2016-09-29) - SH01
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resolution (2016-09-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-08-02) - AA01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
keyboard_arrow_right 2015
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incorporation-company (2015-11-13) - NEWINC