Loughton
Essex
IG10 4LG
Director Name | Mr Michael Rinaldi |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Secretary Name | Mr Michael Rinaldi |
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Nationality | British |
Status | Current |
Appointed | 19 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Secretary Name | Joyce Rinaldi |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Hamlet Road Haverhill Suffolk CB9 8QQ |
Website | rinaldifinacial.co.uk |
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Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | David John Rinaldi 25.00% Ordinary |
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50 at £1 | Joyce Rinaldi 25.00% Ordinary |
50 at £1 | Michael Rinaldi 25.00% Ordinary |
50 at £1 | Michael Rinaldi 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £593 |
Current Liabilities | £41,276 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
29 January 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
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21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
15 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
4 March 2019 | Change of details for Mr Michael Rinaldi as a person with significant control on 18 September 2016 (2 pages) |
1 March 2019 | Notification of Joyce Rinaldi as a person with significant control on 18 September 2016 (2 pages) |
1 March 2019 | Notification of David John Rinaldi as a person with significant control on 18 September 2016 (2 pages) |
21 November 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
15 November 2018 | Director's details changed for Mr Michael Rinaldi on 15 November 2018 (2 pages) |
15 November 2018 | Change of details for Mr Michael Rinaldi as a person with significant control on 15 November 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
19 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
27 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
27 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
21 September 2017 | Director's details changed for Mr David John Rinaldi on 15 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Michael Rinaldi on 15 September 2017 (2 pages) |
21 September 2017 | Change of details for Mr Michael Rinaldi as a person with significant control on 15 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr David John Rinaldi on 15 September 2017 (2 pages) |
21 September 2017 | Secretary's details changed for Mr Michael Rinaldi on 15 September 2017 (1 page) |
21 September 2017 | Secretary's details changed for Mr Michael Rinaldi on 15 September 2017 (1 page) |
21 September 2017 | Change of details for Mr Michael Rinaldi as a person with significant control on 15 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Michael Rinaldi on 15 September 2017 (2 pages) |
13 December 2016 | Micro company accounts made up to 30 September 2016 (3 pages) |
13 December 2016 | Micro company accounts made up to 30 September 2016 (3 pages) |
27 September 2016 | Director's details changed for Mr Michael Rinaldi on 1 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr David John Rinaldi on 1 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Michael Rinaldi on 1 September 2016 (2 pages) |
27 September 2016 | Secretary's details changed for Mr Michael Rinaldi on 1 September 2016 (1 page) |
27 September 2016 | Director's details changed for Mr David John Rinaldi on 1 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
27 September 2016 | Secretary's details changed for Mr Michael Rinaldi on 1 September 2016 (1 page) |
27 September 2016 | Director's details changed for Mr Michael Rinaldi on 1 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
27 September 2016 | Director's details changed for Mr Michael Rinaldi on 1 September 2016 (2 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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9 February 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
9 February 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 January 2012 | Director's details changed for David John Rinaldi on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for David John Rinaldi on 21 December 2011 (2 pages) |
4 January 2012 | Director's details changed for David John Rinaldi on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for David John Rinaldi on 4 January 2012 (2 pages) |
4 January 2012 | Director's details changed for David John Rinaldi on 21 December 2011 (2 pages) |
6 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 29 July 2011 (1 page) |
4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
19 January 2009 | Nc inc already adjusted 19/09/07 (2 pages) |
19 January 2009 | Resolutions
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19 January 2009 | Resolutions
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19 January 2009 | Nc inc already adjusted 19/09/07 (2 pages) |
13 January 2009 | Capitals not rolled up (3 pages) |
13 January 2009 | Capitals not rolled up (3 pages) |
6 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2007 | New secretary appointed (1 page) |
20 September 2007 | Secretary's particulars changed (1 page) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | New secretary appointed (1 page) |
20 September 2007 | Secretary's particulars changed (1 page) |
19 September 2007 | Incorporation (30 pages) |
19 September 2007 | Incorporation (30 pages) |