R3: Financial Services Group Limited

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R3: Financial Services Group Limited

04153083•Private Limited With Share Capital

Pond Hall Pond Hall Road, Hadleigh, Ipswich, IP75PP
Website

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Incorporated

02/02/2001

Company Age

25 years

Directors

5

Employees

18

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

R3: Financial Services Group Limited (04153083) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in ipswich, IP75PP. The company operates under SIC code 66220 and is classified as Small.

R3: financial services group limited is an insurance company based out of globe house turret lane, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 02/02/2001
IP75PP
18 employees

Financial Overview

Total Assets

£859.5K

Liabilities

£824.2K

Net Assets

£35.3K

Cash

£725.3K

Key Metrics

18

Employees

5

Directors

2

Shareholders

Board of Directors

5
R
robert andrew proudman
director
R
robin williams
director
J
joseph james hanly
director
W
warren downey
director
L
lee david anderson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Resolution
Category:Resolution
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Resolution
Category:Resolution
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Legacy
Category:Capital
Date:29-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2016
Legacy
Category:Insolvency
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2016
Legacy
Category:Accounts
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Legacy
Category:Other
Date:29-04-2016
Legacy
Category:Other
Date:29-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2015
Legacy
Category:Accounts
Date:12-05-2015
Legacy
Category:Other
Date:12-05-2015
Legacy
Category:Other
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2015
Change Sail Address Company With New Address
Category:Address
Date:24-02-2015
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2012
Change Of Name Notice
Category:Change Of Name
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP75PPRegistered

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Contact

forcestravel.com
Pond Hall Pond Hall Road, Hadleigh, Ipswich, IP75PP