RCI BANK UK LIMITED
Active - Accounts Filed
General Information
NAME
RCI BANK UK LIMITED
COMPANY NUMBER
11429127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
22/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2018
18/03/2019
RCI SERVICES UK LIMITED
ENGLAND
WD3 9YS
Telephone: 03456056050
TPS: No
Rivers Office Park
Denham Way
Maple Cross
RICKMANSWORTH
WD3 9YS
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 |
|---|---|---|
| RCI BANQUE SA | N/A | N/A |
| RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
| RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alice Altemaire (925994750) has left the board |
| 21/10/2024 | Xavier Sabatier (930739725) has left the board |
| 21/10/2024 | New Board Member Vincent Gelle (932832580) Appointed |
Credit Risk Overview
Want to learn more about RCI BANK UK 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 RCI BANK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCI BANK UK 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 |
|---|---|---|---|---|
|
17/12/2018 - Present (6years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAULT SA | N/A | N/A |
| RCI BANQUE SA | N/A | N/A |
| COOLNAGOUR LIMITED | N/A | N/A |
| COOLNAGOUR UK LIMITED | Active - Accounts Filed | View Report |
| ICABBI UK LTD | Active - Accounts Filed | View Report |
| FLIT TECHNOLOGIES LTD | In Administration | View Report |
| COMO URBAN MOBILITY LIMITED | Active - Accounts Filed | View Report |
| KARHOO EUROPE (UK) LTD | Active - Accounts Filed | View Report |
| RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
| RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARS ALLIANCE UK 2015 LIMITED | Non-Trading | View Report |
| RENAULT CONSULTING | N/A | N/A |
| RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| RENAULT DEVELOPPMENT INDUSTRIEL ET COMME | N/A | N/A |
| GRIGNY (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPINE RACING LIMITED | Active - Accounts Filed | View Report |
| RENAULT IRELAND LIMITED | N/A | N/A |
| RENAULT SAS | N/A | N/A |
| RENAULT GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| RENAULT U.K. LIMITED | Active - Accounts Filed | View Report |
| SODICAM (U.K.) LTD. | Active - Accounts Filed | View Report |
| RENAULT RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alice Altemaire (925994750) has left the board |
| 21/10/2024 | Xavier Sabatier (930739725) has left the board |
| 21/10/2024 | New Board Member Vincent Gelle (932832580) Appointed |
| 02/10/2024 | Simon Alick Moore (916981262) has left the board |
| 01/08/2024 | New Board Member Keith Victor Smithson (932559717) Appointed |
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Marc Lagrene (932202485) Appointed |
| 28/02/2024 | Pierre-Yves Beaufils (928483530) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Marc Lagrene (924919400) has left the board |
| 04/04/2023 | New Board Member Xavier Sabatier (930739725) Appointed |
| 23/06/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member William Michael Gray (918548039) Appointed |
| 29/04/2021 | New Board Member William Michael Gray (928253604) Appointed |
| 09/03/2021 | New Company Secretary Helena Louise Manley (928051940) Appointed |
| 15/02/2021 | William David Reid Swanney (906368007) has left the board |
| 15/02/2021 | New Board Member Simon Alick Moore (916981262) Appointed |
| 12/10/2020 | New Accounts filed |
| 04/08/2020 | Julien Louisor (927246461) has left the board |
| 04/08/2020 | New Board Member Julien Louisor (927236231) Appointed |
| 30/07/2020 | Peter McEvoy (921294008) has left the board |
| 30/07/2020 | New Board Member Julien Louisor (927246461) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Malcolm Himsworth (909212655) Appointed |
| 10/07/2019 | New Board Member Alice Altemaire (925994750) Appointed |
| 10/07/2019 | Enrico Rossini (924917948) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Sheryl Arlene Lawrence (914612755) Appointed |
| 29/01/2019 | New Board Member William David Reid Swanney (906368007) Appointed |
| 09/08/2018 | New Board Member Enrico Rossini (924917948) Appointed |
| 09/08/2018 | New Board Member Marc Lagrene (924919400) Appointed |
| 10/07/2018 | Jean- Louis Labauge (924770379) has left the board |
| 10/07/2018 | New Board Member Jean-Louis Louis Labauge (921764884) Appointed |
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