Rayman Finance Limited

Company Name	Rayman Finance Limited
Company Status	Active
Company Number	02130919
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2008(20 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(21 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(20 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(20 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(21 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(22 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	21 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6m at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,828,888
Cash	£6,531,758
Current Liabilities	£6,302,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

16 September 1999	Delivered on: 27 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,000,000 credited to account designation 12901488 with the bank and any addition to that deposit. Outstanding
19 October 1994	Delivered on: 26 October 1994 Satisfied on: 6 March 1999 Persons entitled: Societe Generale Classification: Charge Secured details: All monies due or to become due from amesdale limited to the chargee pursuant to a loan facility letter dated 6TH october 1994 in respect of a facility of Â£8,500,000 provided that the obligation of the company (the chargor) shall be limited to the proceeds of realisation received by the bank in respect of the property charged by the charge. Particulars: The benefit of and the rights to receive any monies payable under an interest rate cap agreement for a notional amount of Â£8,500,000 with a strike rate of 9% per annum pursuant to a letter made 06/10/94. Fully Satisfied
8 July 1994	Delivered on: 26 July 1994 Satisfied on: 6 March 1999 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: Deed of charge Secured details: All moneys due or to become due from each obligor (as defined) to the chargee on any account whatsoever under the terms of each finance document (as defined). Particulars: First fixed charge all its interests,rights and benefits (including the cap payments) under the cap and by way of first ranking floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed charge. Fully Satisfied
16 November 1989	Delivered on: 23 November 1989 Satisfied on: 29 July 1994 Persons entitled: Nykeln Finance Company Limited Classification: Legal mortgage Secured details: Â£250,000 & all other monies due or to become due from the company to the chargee and any further advances or any account whatsoever. Particulars: The property k/a 12/14 timworth st vauxhall london SE11. Title number sgl 318438. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1989	Delivered on: 14 November 1989 Satisfied on: 19 July 1994 Persons entitled: Nykeln Finance Company Limited Classification: Legal mortgage Secured details: Â£750,000 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: I) all and every interest in or over the property k/a 5 glasshouse walk, albert em bankment london SE11. Tilte number sgl 486675. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1988	Delivered on: 18 November 1988 Satisfied on: 10 May 1990 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£5,200,000 and all other monies due or to become due from the company and/or falismead investments limited and/or selon investments limited and/or central london securities limited to the chargee as defined in the deed. Particulars: F/Hold property known as 186/188 city road london EC1 together with the buildings and erections now or hereafter erected thereon and all fixtures and additions thereto respectively. Fully Satisfied
29 February 1988	Delivered on: 5 March 1988 Satisfied on: 16 March 1989 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186/188 city rd, 2-14 (even nos) layton st, 7 & 9 bath st, t no:- 382089 & all fixtures fittings floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 February 1988	Delivered on: 9 March 1988 Satisfied on: 16 March 1989 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£7,000,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the legal charge. Particulars: Freehold 186/188 city road, london EC1 together with the buildings and erections thereon and all fixtures and additions thereto respectively. Fully Satisfied
11 November 2003	Delivered on: 22 November 2003 Satisfied on: 15 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30-93-73 - 35297010 guernsey treasury (each a charged account) the credit balance at any time on each charged account including all interest accrued all intangible moveable property any interest dividend security right policy of life assurance money or other intangible moveable property. See the mortgage charge document for full details. Fully Satisfied
19 June 1987	Delivered on: 9 July 1987 Satisfied on: 10 May 1990 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28/5/87. Particulars: F/H - 186 and 188 city rd, london EC1 t/no: 382089 and undertaking and all property and assets present and future including goodwill of the business uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (18 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (18 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 86 Bondway London SW8 1SF to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
20 July 2018	Full accounts made up to 31 December 2017 (18 pages)
15 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,623,000 (7 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,623,000 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,623,000 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,623,000 (7 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,623,000 (6 pages)
31 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,623,000 (6 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,623,000.00 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,623,000.00 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,623,000.00 (4 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 120000@1=120000 Â£ ic 1500000/1620000 (2 pages)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 120000@1=120000 Â£ ic 1500000/1620000 (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Full accounts made up to 31 December 2006 (11 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 21/12/06; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 21/12/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
17 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2006	Ad 19/12/05--------- Â£ si 1498000@1 (2 pages)
17 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
17 January 2006	Ad 19/12/05--------- Â£ si 1498000@1 (2 pages)
12 January 2006	Return made up to 21/12/05; full list of members (7 pages)
12 January 2006	Return made up to 21/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Return made up to 21/12/04; full list of members (7 pages)
6 January 2005	Return made up to 21/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
14 January 2004	Return made up to 21/12/03; full list of members (5 pages)
14 January 2004	Return made up to 21/12/03; full list of members (5 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 21/12/01; full list of members (5 pages)
10 December 2001	Return made up to 21/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 21/12/00; full list of members (4 pages)
16 January 2001	Return made up to 21/12/00; full list of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 21/12/99; full list of members (11 pages)
31 January 2000	Return made up to 21/12/99; full list of members (11 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Return made up to 21/12/98; full list of members (7 pages)
24 December 1998	Return made up to 21/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 February 1998	Return made up to 21/12/97; full list of members (5 pages)
10 February 1998	Return made up to 21/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
1 February 1997	Return made up to 21/12/96; no change of members (4 pages)
1 February 1997	Return made up to 21/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 21/12/95; full list of members (10 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 21/12/95; full list of members (10 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Full accounts made up to 31 December 1994 (10 pages)
30 November 1994	Company name changed\certificate issued on 30/11/94 (2 pages)
30 November 1994	Company name changed\certificate issued on 30/11/94 (2 pages)
19 August 1992	Full accounts made up to 31 December 1991 (12 pages)
19 August 1992	Full accounts made up to 31 December 1991 (12 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
12 November 1990	Full accounts made up to 31 December 1989 (10 pages)
12 November 1990	Full accounts made up to 31 December 1989 (10 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
9 January 1990	Full accounts made up to 31 December 1988 (8 pages)
12 May 1987	Incorporation (16 pages)
12 May 1987	Certificate of Incorporation (1 page)
12 May 1987	Incorporation (16 pages)
12 May 1987	Certificate of Incorporation (1 page)

Rayman Finance Limited

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