REGULATORY FINANCE SOLUTIONS LIMITED

Company number 05488515

Date	Type	Description	View / Download
12 Feb 2020	AD01	Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020	(1 page)
21 Oct 2019	MR01	Registration of charge 054885150003, created on 16 October 2019	(32 pages)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Steve Breach as a director on 27 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Anthony Harry Howitt as a director on 13 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
10 Apr 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
19 Nov 2018	PSC07	Cessation of John Turner as a person with significant control on 26 June 2018	(1 page)
19 Nov 2018	PSC02	Notification of Rfs Newco 1 Limited as a person with significant control on 26 June 2018	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	(41 pages)
17 Jul 2018	AP01	Appointment of Mr Steve Breach as a director on 26 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Michael Alastair Couzens as a director on 26 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Anthony Harry Howitt as a director on 26 June 2018	(2 pages)
09 Jul 2018	MA	Memorandum and Articles of Association	(22 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jul 2018	MR01	Registration of charge 054885150002, created on 26 June 2018	(35 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
26 Jun 2018	AP03	Appointment of Ms Charlotte Angela Forbes as a secretary on 18 June 2018	(2 pages)
26 Jun 2018	TM02	Termination of appointment of Raymond Keith White as a secretary on 16 June 2018	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 30 December 2016	(25 pages)
12 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
04 Jul 2017	PSC01	Notification of John Turner as a person with significant control on 6 April 2016	(2 pages)
12 May 2017	RP04AR01	Second filing of the annual return made up to 20 June 2016	(23 pages)
12 May 2017	RP04AR01	Second filing of the annual return made up to 31 March 2015	(23 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 1,601,000.00	(3 pages)

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