This company is commonly known as Rfs Financial Crime Limited. The company was founded 7 years ago and was given the registration number 10366988. The firm's registered office is in CIRENCESTER. You can find them at Unit 12, Global Business Park, Wilkinson Road, Cirencester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RFS FINANCIAL CRIME LIMITED |
|---|---|---|
| Company Number | : | 10366988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2016 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ | Director | 09 September 2016 | Active |
| Regulatory Finance Solutions Ltd | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Priam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Resolution | Resolution. | Download |
| 2018-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Other | Legacy. | Download |
| 2018-06-26 | Other | Legacy. | Download |
| 2018-05-21 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-09 | Incorporation | Incorporation company. | Download |
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