REGULATORY FINANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
REGULATORY FINANCE SOLUTIONS LIMITED
COMPANY NUMBER
05488515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2005
(19 years and 5 months old)
WEBSITE
www.rfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1YZ
Telephone: 01793209160
TPS: No
Priam House
Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH
Telephone: 209160
Unit 12, Global Business Park
Wilkinson Road
Cirencester
GL7 1YZ
GL7 1YZ
Telephone: 209160
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 |
|---|---|---|
| RFS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Alastair Couzens (907555313) has left the board |
Credit Risk Overview
Want to learn more about REGULATORY FINANCE SOLUTIONS 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 REGULATORY FINANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY FINANCE SOLUTIONS 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 |
|---|---|---|---|---|
|
22/06/2005 - Present (19 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2005 - Present (19 years and 5 months) 22/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/06/2005 - Present (19 years and 5 months) Born in Jan 1939 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
15/05/2006 - 16/06/2018 (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RFS NEWCO 1 LIMITED | Company is dissolved | View Report |
| REGULATORY FINANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Alastair Couzens (907555313) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Michelle Turner (926509579) Appointed |
| 10/03/2022 | Charlotte Angela Forbes (924780573) has left the board |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 14/02/2020 | Change in Reg. Office |
| 11/09/2019 | Steve Breach (924815745) has left the board |
| 19/08/2019 | Anthony Harry Howitt (922779139) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Steve Breach (924815745) Appointed |
| 19/07/2018 | New Board Member Anthony Harry Howitt (922779139) Appointed |
| 19/07/2018 | New Board Member Michael Alastair Couzens (907555313) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Company Secretary Charlotte Angela Forbes (924780573) Appointed |
| 28/06/2018 | Raymond Keith White (911313122) has left the board |
| 03/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/09/2015 | Change in Reg. Office |
| 25/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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