This company is commonly known as Rsi Bank Plc. The company was founded 15 years ago and was given the registration number 06848454. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 64191 - Banks.
| Name | : | RSI BANK PLC |
|---|---|---|
| Company Number | : | 06848454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2009 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Baker Street, 3rd Floor, London, W1U 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52a-2,Jalan, Metro Pudu 2, Off Jalan Yew,Fraser Business Park, Kuala Lumpur, Malaysia, | Secretary | 16 March 2009 | Active |
| 97a, Laluan Sri Ampang 16, Tmn Sri Ampang, Malaysia, | Director | 22 August 2016 | Active |
| 97a, Lauan Sri Ampang 16 Taman Sri Ampang, Ipoh Perak, Malaysia, | Director | 16 March 2009 | Active |
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 16 March 2009 | Active |
| No 30-2, Jalan Metro Perdana 8, Taman Usahawan Kepong Utara, Kuala Lumpur, Malaysia, | Corporate Secretary | 09 September 2011 | Active |
| 7, Truro Road, Wood Green, London, United Kingdom, N22 8EH | Director | 16 October 2012 | Active |
| Mr Wong Kok Wai | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | 97a Laluan Sri Ampang 16, Taman Sri Ampang, Ipoh, Malaysia, 31350 |
| Nature of control | : |
|
| Mr Soo Choi Foong | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | 97a, Laluan Sri Ampang 16, Perak, Malaysia, 03140 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Officers | Appoint person director company with name date. | Download |
| 2016-08-01 | Officers | Termination director company with name termination date. | Download |
| 2016-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-06 | Officers | Change corporate secretary company with change date. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type dormant. | Download |
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