REFLECT FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
REFLECT FINANCIAL LIMITED
COMPANY NUMBER
04373946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
https://www.nowfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2016
28/07/2020
HALE FINANCIAL SOLUTIONS LTD
View all previous names
GLOUCESTERSHIRE
GL7 1FP
12 Princes Parade
Liverpool
Merseyside
L3 1BG
Telephone: 9411944
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 28/03/2024 | Nicola Smythe (921164669) has left the board |
Credit Risk Overview
Want to learn more about REFLECT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLECT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLECT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 29/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 28/03/2024 | Nicola Smythe (921164669) has left the board |
| 28/03/2024 | New Board Member Anthony George Ward (932102387) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Mark Rogers (919815047) Appointed |
| 15/09/2020 | New Board Member Matthew Quinn (927411194) Appointed |
| 15/09/2020 | New Board Member Michael Paul Gillibrand (923753681) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Board Member Jonathan Peter Claridge (918181225) Appointed |
| 28/07/2020 | Peter Martin Craddock (914936136) has left the board |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 22/08/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921160769) has left the board |
| 22/08/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 09/08/2016 | Carl Hilton (908030663) has left the board |
| 09/08/2016 | New Board Member Nicola Smythe (921164669) Appointed |
| 09/08/2016 | Andrew Gerard Morgan (908030798) has left the board |
| 08/08/2016 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 08/08/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (921160769) Appointed |
| 22/06/2016 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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