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RM FINANCE CAD LIMITED

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

This company is commonly known as Rm Finance Cad Limited. The company was founded 5 years ago and was given the registration number 11914462. The firm's registered office is in LONDON. You can find them at 100 Victoria Embankment, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RM FINANCE CAD LIMITED
Company Number:11914462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:100 Victoria Embankment, London, England, EC4Y 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Secretary02 September 2020Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director01 November 2023Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary01 May 2019Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary25 March 2020Active
100, Victoria Embankment, London, England, EC4Y 0HQ

Secretary29 March 2019Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director29 March 2019Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director29 March 2019Active

People with Significant Control

Ids Holdco Limited
Notified on:28 June 2021
Status:Active
Country of residence:United Kingdom
Address:185, Farringdon Road, London, United Kingdom, EC1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Royal Mail Group Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:185, Farringdon Road, London, United Kingdom, EC1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Change of name

Certificate change of name company.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-16Capital

Capital statement capital company with date currency figure.

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2023-03-16Capital

Legacy.

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2023-03-16Insolvency

Legacy.

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2023-03-16Resolution

Resolution.

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2023-03-06Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-11Change of name

Legacy.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Capital

Capital allotment shares.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Change person secretary company with change date.

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2021-04-01Address

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

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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