- Company Overview for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD (04840016)
- Filing history for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD (04840016)
- People for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD (04840016)
- More for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD (04840016)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 May 2021 | DS01 | Application to strike the company off the register | |
| 19 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 02 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 02 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
| 03 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 21 July 2019 with no updates | |
| 20 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 21 July 2018 with no updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 30 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 02 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 02 Oct 2014 | TM02 | Termination of appointment of Tracy Harvey-Bussell as a secretary on 27 September 2014 | |
| 28 Sep 2014 | AP03 | Appointment of Mr Mark Rodgers as a secretary on 28 September 2014 | |
| 28 Sep 2014 | TM02 | Termination of appointment of Tracy Harvey-Bussell as a secretary on 27 September 2014 | |
| 23 Sep 2014 | AD01 | Registered office address changed from C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG United Kingdom to 12 Marshbarns Bishop's Stortford Hertfordshire CM23 2QN on 23 September 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 29 Jul 2013 | CH03 | Secretary's details changed for Baroness Tracy Harvey-Bussell on 20 December 2012 |