REGULATORY COMPLIANCE PROFESSIONALS LIMITED
Company is dissolved
General Information
NAME
REGULATORY COMPLIANCE PROFESSIONALS LIMITED
COMPANY NUMBER
09622189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AT
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Justin Peter Fletcher (909719005) Appointed |
| 20/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULATORY COMPLIANCE PROFESSIONALS 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 COMPLIANCE PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY COMPLIANCE PROFESSIONALS 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 |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 10 Past: 26 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Justin Peter Fletcher (909719005) Appointed |
| 20/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
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