• UK
  • RUSSELL ULYATT FINANCIAL SERVICES LIMITED - 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

Company Information

Company registration number
01184901
Company Status
LIVE
Country
United Kingdom
Registered Address
1 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE
1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE UK

Management

Managing Directors
DYKE, Andrew Russell
DYKE, Helen Margaret
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-09-23
Age Of Company
1974-09-23 49 years
SIC/NACE
64999

Ownership

Beneficial Owners
Russell Ulyatt Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RUSSELL, TOMLINSON LIMITED
Legal Entity Identifier (LEI)
213800APLFRKXLWKTJ06
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2021-02-24
Last Date: 2020-01-13

RUSSELL ULYATT FINANCIAL SERVICES LIMITED Company Description

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01184901. Its current trading status is "live". It was registered 1974-09-23. It was previously called RUSSELL, TOMLINSON LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-01-31.It can be contacted at 1 The Triangle .
More information

Get RUSSELL ULYATT FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Russell Ulyatt Financial Services Limited - 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

1974-09-23 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • resolution (2017-11-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-02) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • termination-secretary-company-with-name (2012-02-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-director-company-with-name (2010-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • legacy (2008-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA

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  • legacy (2007-01-31) - 363a

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  • resolution (2006-06-02) - RESOLUTIONS

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  • legacy (2006-06-02) - 123

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  • legacy (2006-02-03) - 363a

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  • legacy (2006-06-05) - 88(3)

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-07-26) - 287

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  • legacy (2006-02-03) - 288b

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  • accounts-with-accounts-type-full (2006-07-14) - AA

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  • accounts-with-accounts-type-full (2005-07-26) - AA

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-01-26) - 363s

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  • resolution (2004-03-11) - RESOLUTIONS

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-03-31) - 88(2)R

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  • legacy (2003-03-29) - 395

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  • legacy (2003-03-23) - 225

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  • statement-of-affairs (2003-03-12) - SA

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  • legacy (2003-03-12) - 88(2)R

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  • resolution (2003-03-07) - RESOLUTIONS

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  • resolution (2003-02-25) - RESOLUTIONS

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  • legacy (2003-02-17) - 363s

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  • certificate-change-of-name-company (2003-01-20) - CERTNM

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  • legacy (2003-01-07) - 288a

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  • legacy (2002-08-10) - 288b

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  • accounts-with-accounts-type-full (2002-05-27) - AA

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  • legacy (2002-02-07) - 363a

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  • legacy (2002-01-25) - 287

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  • legacy (2002-01-23) - 363s

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  • legacy (2001-03-12) - 363a

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  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • legacy (2000-11-10) - 288c

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  • legacy (2000-11-07) - 363a

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (1999-08-09) - 288a

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  • accounts-with-accounts-type-full (1999-04-15) - AA

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  • resolution (1999-03-17) - RESOLUTIONS

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  • legacy (1999-02-06) - 363a

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  • accounts-with-accounts-type-full (1998-02-05) - AA

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  • legacy (1998-01-21) - 363s

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  • legacy (1997-01-16) - 363s

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  • legacy (1997-08-26) - 169

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  • accounts-with-accounts-type-full (1997-01-16) - AA

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  • resolution (1997-08-26) - RESOLUTIONS

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  • legacy (1996-04-21) - 288

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • legacy (1996-01-30) - 363s

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  • legacy (1995-11-14) - 288

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  • accounts-with-accounts-type-full (1995-01-17) - AA

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  • legacy (1995-01-17) - 363s

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  • accounts-with-accounts-type-full (1994-01-31) - AA

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-05-10) - 288

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  • accounts-with-accounts-type-full (1993-01-21) - AA

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  • legacy (1993-01-21) - 363s

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  • legacy (1992-01-20) - 363b

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  • accounts-with-accounts-type-full (1992-02-02) - AA

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  • legacy (1991-01-22) - 363a

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  • accounts-with-accounts-type-small (1991-01-22) - AA

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  • accounts-with-accounts-type-small (1990-01-03) - AA

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  • legacy (1990-01-03) - 363

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  • legacy (1989-05-11) - 353

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  • legacy (1989-05-11) - 325

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  • accounts-with-accounts-type-small (1989-01-16) - AA

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-small (1988-01-15) - AA

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  • legacy (1988-01-15) - 363

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  • legacy (1987-03-28) - 288

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  • accounts-with-accounts-type-small (1987-01-06) - AA

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  • legacy (1987-01-06) - 363

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