General information

Name:

Religare Uk Limited

Office Address:

3 The Quadrant CV1 2DY Coventry

Number: 03619262

Incorporation date: 1998-08-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3 The Quadrant, Coventry CV1 2DY Religare Uk Ltd is classified as a Private Limited Company registered under the 03619262 Companies House Reg No. This firm was started on 1998-08-20. Despite the fact, that recently referred to as Religare Uk Ltd, it previously was known under a different name. The company was known as Charvale until 1998-09-11, then the name was changed to Humberstones Financial Services. The last switch took place on 2013-09-23. The enterprise's classified under the NACE and SIC code 70221 - Financial management. The firm's latest financial reports describe the period up to April 30, 2022 and the most recent annual confirmation statement was released on October 13, 2023.

Within the limited company, the full extent of director's obligations have so far been fulfilled by Auxinia M. who was assigned this position nine years ago. Since 2013 Joely S., had performed the duties for the limited company up until the resignation in 2013. In addition another director, specifically Tom A. gave up the position in September 2015. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Auxinia M. as a secretary since the appointment on 2015-09-14.

  • Previous company's names
  • Religare Uk Ltd 2013-09-23
  • Humberstones Financial Services Limited 1998-09-11
  • Charvale Limited 1998-08-20

Financial data based on annual reports

Company staff

Auxinia M.

Role: Secretary

Appointed: 14 September 2015

Latest update: 8 December 2023

Auxinia M.

Role: Director

Appointed: 15 July 2015

Latest update: 8 December 2023

People with significant control

Auxinia M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Auxinia M.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 21st January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21st January 2015
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30th June 2015
Annual Accounts 10th June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

R Pau & Co Limited

Address:

12-16 Station Street East

Post code:

CV6 5FJ

City / Town:

Coventry

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Services (by SIC Code)

  • 70221 : Financial management
25
Company Age

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