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RWA COMPLIANCE SERVICES LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05389491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Number 22 Mount Ephraim
- Tunbridge Wells
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England UK
Management
- Geschäftsführung
- PATEL, Ashok Kumar
- WOOD, Thomas Robin
- ALWAY, Alexander Douglas
- DAVEY, Johann Nathan
- Prokuristen
- CRIPPS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2005
- Alter der Firma 2005-03-11 19 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Ian Maitland Ritchie
- -
- -
- Ukgi Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2021-04-22
- Letzte Einreichung: 2020-03-11
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RWA COMPLIANCE SERVICES LIMITED Firmenbeschreibung
- RWA COMPLIANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05389491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Number 22 Mount Ephraim erreicht werden.
Jetzt sichern RWA COMPLIANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rwa Compliance Services Limited - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, Grossbritannien
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-02-12) - AA01
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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appoint-corporate-secretary-company-with-name-date (2020-09-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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mortgage-satisfy-charge-full (2020-08-30) - MR04
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-03) - CH04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-16) - SH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-10) - AA
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-02) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA
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legacy (2007-08-29) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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legacy (2006-09-15) - 225
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-02) - 395
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legacy (2005-03-18) - 88(2)R
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incorporation-company (2005-03-11) - NEWINC