RWA COMPLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RWA COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
05389491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
www.rwacompliance.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8AS
Telephone: 04160470950
TPS: No
Lion Street
Blaenavon
Pontypool
Gwent
NP4 9QA
Telephone: 709509
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Telephone: 0200291
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI LIMITED | Active - Accounts Filed | View Report |
| RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RWA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
11/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
|
11/03/2005 - 15/03/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI LIMITED | Active - Accounts Filed | View Report |
| RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
| SEARCHLIGHT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/09/2021 | Ashok Kumar Patel (924105793) has left the board |
| 07/09/2021 | Ashok Kumar Patel (924105793) has left the board |
| 11/05/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 30/09/2020 | CRIPPS SECRETARIES LIMITED (927441790) has left the board |
| 25/09/2020 | New Accounts filed |
| 23/09/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (927441790) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 03/09/2020 | Kathryn Mary Foreman (914289285) has left the board |
| 03/09/2020 | Ian Maitland Ritchie (908210541) has left the board |
| 03/09/2020 | Robin Charles Wood (905694805) has left the board |
| 03/09/2020 | New Board Member Johann Nathan Davey (925737644) Appointed |
| 03/09/2020 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 05/06/2020 | Stuart Rolls (924105791) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 05/06/2019 | Bruce James Fayle (909138746) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Bruce James Fayle (909138746) Appointed |
| 08/01/2019 | Terence Anthony Clark (916460688) has left the board |
| 05/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/12/2017 | New Board Member Ashok Kumar Patel (924105793) Appointed |
| 13/12/2017 | New Board Member Stuart Rolls (924105791) Appointed |
| 06/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 06/04/2016 | Kate Foreman (920645580) has left the board |
| 06/04/2016 | New Board Member Kathryn Mary Foreman (914289285) Appointed |
| 30/03/2016 | New Board Member Kate Foreman (920645580) Appointed |
| 25/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 21/07/2014 | LMG SERVICES LIMITED (905135676) has left the board |
| 02/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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