Real Life Financial Solutions Limited

Company Name	Real Life Financial Solutions Limited
Director	Howard David Tingley
Company Status	Active
Company Number	02435111
Category	Private Limited Company
Incorporation Date	23 October 1989(34 years, 6 months ago)
Previous Name	Banner Financial Services (Life & Pensions) Limited

Business Activity

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

Directors

Director Name	Mr Howard David Tingley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Third Floor 12 East Passage London EC1A 7LP

Secretary Name	Howard David Tingley
Nationality	British
Status	Current
Appointed	03 January 2006(16 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Third Floor 12 East Passage London EC1A 7LP

Director Name	Mr John Richard Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 01 January 2010)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Willow Park Haywards Heath RH16 3UA

Secretary Name	Timothy Howard Kuvey Pearson
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	94 Copthorne Road Felbridge East Grinstead West Sussex RH19 2NU

Secretary Name	Geraldine Frances Pizzie
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 2000)
Role	Secretary
Correspondence Address	Georgia Redehall Road Smallfield Horley Surrey RH6 9RS

Secretary Name	Laurence Joseph Francis Brooks
Nationality	British
Status	Resigned
Appointed	13 November 2000(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ons Lapa 189 Smallfield Road Horley Surrey RH6 9LR

Contact

Website	www.rlfinancialsolutions.com/
Telephone	020 79938306
Telephone region	London

Location

Registered Address	Third Floor 12 East Passage London EC1A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£110
Cash	£541
Current Liabilities	£957

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
20 November 2019	Change of details for Mr Howard David Tingley as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Howard David Tingley on 20 November 2019 (2 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
15 December 2017	Change of details for Mr Howard David Tingley as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
15 December 2017	Change of details for Mr Howard David Tingley as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 October 2015	Registered office address changed from 52 Brook Street London W1K 5DS to Third Floor 12 East Passage London EC1A 7LP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 52 Brook Street London W1K 5DS to Third Floor 12 East Passage London EC1A 7LP on 1 October 2015 (1 page)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 January 2013	Director's details changed for Howard Tingley on 20 December 2012 (2 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Registered office address changed from C/O Baldwin Scofield and Co 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from C/O Baldwin Scofield and Co 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Howard Tingley on 20 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Howard Tingley on 20 December 2012 (1 page)
8 January 2013	Secretary's details changed for Howard Tingley on 20 December 2012 (1 page)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Registered office address changed from C/O Baldwin Scofield and Co 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England on 8 January 2013 (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 December 2010	Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 April 2010	Termination of appointment of John Jones as a director (1 page)
9 April 2010	Termination of appointment of John Jones as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Director's details changed for Mr John Richard Jones on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Howard Tingley on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Howard Tingley on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr John Richard Jones on 25 November 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 January 2009	Director and secretary's change of particulars / howard tingley / 01/07/2008 (1 page)
26 January 2009	Director and secretary's change of particulars / howard tingley / 01/07/2008 (1 page)
26 January 2009	Return made up to 25/11/08; full list of members (4 pages)
26 January 2009	Return made up to 25/11/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from the pump house chanctonbury ring road wiston, steyning west sussex BN44 3DN (1 page)
29 April 2008	Registered office changed on 29/04/2008 from the pump house chanctonbury ring road wiston, steyning west sussex BN44 3DN (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
31 December 2007	Return made up to 25/11/07; full list of members (3 pages)
31 December 2007	Return made up to 25/11/07; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: banner house church road copthorne west sussex RH10 3RA (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: banner house church road copthorne west sussex RH10 3RA (1 page)
27 January 2006	Company name changed banner financial services (life & pensions) LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed banner financial services (life & pensions) LIMITED\certificate issued on 27/01/06 (2 pages)
25 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 December 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
2 December 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
31 October 2002	Return made up to 23/10/02; full list of members (7 pages)
31 October 2002	Return made up to 23/10/02; full list of members (7 pages)
7 January 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
7 January 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Full accounts made up to 31 July 2000 (5 pages)
22 June 2001	Full accounts made up to 31 July 2000 (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 July 1998 (5 pages)
4 June 1999	Full accounts made up to 31 July 1998 (5 pages)
25 January 1999	Return made up to 23/10/98; no change of members (4 pages)
25 January 1999	Return made up to 23/10/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 July 1997 (5 pages)
30 April 1998	Full accounts made up to 31 July 1997 (5 pages)
16 January 1998	Return made up to 23/10/97; no change of members (4 pages)
16 January 1998	Return made up to 23/10/97; no change of members (4 pages)
12 January 1998	Registered office changed on 12/01/98 from: banner house 4 copthorne bank copthorne west sussex RH10 3QX (1 page)
12 January 1998	Registered office changed on 12/01/98 from: banner house 4 copthorne bank copthorne west sussex RH10 3QX (1 page)
1 April 1997	Full accounts made up to 31 July 1996 (5 pages)
1 April 1997	Full accounts made up to 31 July 1996 (5 pages)
17 December 1996	Return made up to 23/10/96; full list of members (6 pages)
17 December 1996	Return made up to 23/10/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 July 1995 (5 pages)
24 January 1996	Full accounts made up to 31 July 1995 (5 pages)
12 October 1995	Return made up to 23/10/95; no change of members (4 pages)
12 October 1995	Return made up to 23/10/95; no change of members (4 pages)

Real Life Financial Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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