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RWA COMPLIANCE SERVICES LIMITED

Company number 05389491

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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)
03 Sep 2020 PSC02 Notification of Ukgi Group Ltd as a person with significant control on 31 August 2020
03 Sep 2020 PSC07 Cessation of Robin Charles Wood as a person with significant control on 31 August 2020
03 Sep 2020 PSC07 Cessation of Ian Maitland Ritchie as a person with significant control on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Robin Charles Wood as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Kathryn Mary Foreman as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Ian Maitland Ritchie as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Johann Nathan Davey as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Alexander Douglas Alway as a director on 31 August 2020
30 Aug 2020 MR04 Satisfaction of charge 053894910002 in full
30 Aug 2020 MR04 Satisfaction of charge 1 in full
24 Aug 2020 MR04 Satisfaction of charge 053894910003 in full
03 Jun 2020 TM01 Termination of appointment of Stuart Rolls as a director on 3 June 2020
20 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 TM01 Termination of appointment of Bruce James Fayle as a director on 3 June 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
14 Feb 2019 AP01 Appointment of Mr Bruce James Fayle as a director on 29 January 2019
04 Jan 2019 TM01 Termination of appointment of Terence Anthony Clark as a director on 5 December 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
09 Feb 2018 AD01 Registered office address changed from The Rolling Mill 43 Broad Street Blaenavon Torfaen NP4 9NH to The Old Library Lion Street Blaenavon Torfaen NP4 9QA on 9 February 2018
11 Dec 2017 AP01 Appointment of Mr Ashok Kumar Patel as a director on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Stuart Rolls as a director on 1 December 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 MR01 Registration of charge 053894910003, created on 12 June 2017