Regulatory Finance Solutions Limited
Company Profile
dissolved
UnknownRegulatory Finance Solutions Limited
05488515•Private Limited With Share Capital
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ
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Incorporated
22/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Regulatory Finance Solutions Limited (05488515) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in cirencester, GL71YZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Regulatory finance solutions (rfs) is a leading edge compliance consultancy within the financial risk and regulatory sectors. we deliver best in class expert processes and resources to enable regulated companies solve complex resource, planning and regulated challenges in their businesses. we work w...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/06/2005
GL71YZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:07-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Memorandum Articles
Category:Incorporation
Date:09-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2017
Legacy
Category:Capital
Date:11-04-2017
Legacy
Category:Insolvency
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Auditors Resignation Company
Category:Auditors
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Auditors Resignation Limited Company
Category:Auditors
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Address
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Officers
Date:23-06-2005
Incorporation Company
Category:Incorporation
Date:22-06-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date22/08/2024
Filing Date28/02/2023
Latest Accounts31/05/2022
Trading Addresses
Priam House, Fire Fly Avenue, Swindon, Wiltshire, SN22EH
Unit 12, Global Business Park, Wilkinson Road, Cirencester, Gl7 1Yz, GL71YZRegistered
Related Companies
1
Contact
01793209160info@rfs.co.ukrfs.co.uk
Unit 12, Global Business Park, Wilkinson Road, Cirencester, GL71YZ