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RFX FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rfx Financial Services Limited. The company was founded 13 years ago and was given the registration number 07334869. The firm's registered office is in ESHER. You can find them at Bewley House, Park Road, Esher, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RFX FINANCIAL SERVICES LIMITED
Company Number:07334869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bewley House, Park Road, Esher, Surrey, England, KT10 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bewley House, Park Road, Esher, England, KT10 8NP

Director04 May 2018Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Secretary03 August 2010Active
39, Long Acre, London, England, WC2E 9LG

Director01 February 2016Active
Bewley House, Park Road, Esher, England, KT10 8NP

Director16 August 2018Active
100, Pall Mall, London, SW1Y 5NQ

Director05 November 2014Active
20, St. James's Street, London, SW1A 1ES

Director03 August 2010Active
20, St. James's Street, London, SW1A 1ES

Director03 August 2010Active
39, Long Acre, London, England, WC2E 9LG

Director03 October 2016Active
100, Pall Mall, London, SW1Y 5NQ

Director05 November 2014Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director03 August 2010Active
20, St. James's Street, London, SW1A 1ES

Director01 June 2011Active
100, Pall Mall, London, England, SW1Y 5NQ

Director01 June 2011Active

People with Significant Control

Illimitable Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Racing Fx Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100 Pall Mall, Pall Mall, London, England, SW1Y 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-10-08Accounts

Accounts amended with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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