REGULATORY FINANCE SOLUTIONS LIMITED

Company number 05488515

Date	Type	Description	View / Download
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	CAP-SS	Solvency Statement dated 20/03/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 30 December 2015	(38 pages)
01 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,601,000 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017.	(7 pages)
02 Nov 2015	AAMD	Amended group of companies' accounts made up to 30 December 2014	(16 pages)
15 Oct 2015	CH03	Secretary's details changed for Raymond Keith White on 1 October 2015	(1 page)
15 Oct 2015	CH01	Director's details changed for Mr John Turner on 1 October 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from , Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE to Priam House Fire Fly Avenue Swindon SN2 2EH on 23 September 2015	(1 page)
22 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 30 December 2014	(18 pages)
14 Aug 2015	AA03	Resignation of an auditor	(2 pages)
15 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,601,000 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017.	(6 pages)
01 Oct 2014	AA	Full accounts made up to 30 December 2013	(17 pages)
21 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,601,000	(4 pages)
18 Sep 2013	AA	Accounts for a small company made up to 30 December 2012	(7 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,601,000	(6 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012	(16 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/12/2012	(5 pages)
11 Jul 2012	CH03	Secretary's details changed for Raymond Keith White on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for John Turner on 11 July 2012	(2 pages)

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