R S Investments And Finance Limited

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Company number
05745966
Status
Active
Registered address
1 Brook Court, Blakeney Road, Beckenham, Kent, Br3 1hg
Incorporated
16 March 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sargent, Sandra
    Secretary
    Nationality: British · Appointed: 2006-03-16
    • Sandra SARGENT — Officer, appointed 2006-03-16
    • Sandra SARGENT — Officer, appointed 2000-08-07
  • Sargent, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2006-03-16
    • Robert SARGENT — Officer, appointed 2026-05-11
    • Robert SARGENT — Officer, appointed 2024-09-17
    • Robert SARGENT — Officer, appointed 2024-04-23
  • M W Douglas & Company Limited
    Corporate Nominee Secretary
    Appointed: 2006-03-16 · Resigned: 2006-03-16
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Douglas Nominees Limited
    Corporate Nominee Director
    Appointed: 2006-03-16 · Resigned: 2006-03-16
    • DOUGLAS NOMINEES LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
    • DOUGLAS NOMINEES LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
    • DOUGLAS NOMINEES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-09 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-06-26 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-06-26 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2025-03-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-12 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-18 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Sandra Sargent
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-05-25
  • Mr Robert Sargent
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

R S INVESTMENTS AND FINANCE LIMITED - UK Company Risk Report