REGULATORY FINANCE SOLUTIONS LIMITED

Company number 05488515

Date	Type	Description	View / Download
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 401,000	(6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap 11/05/2012	(25 pages)
08 May 2012	AD01	Registered office address changed from , 14 Devizes Road, Old Town, Swindon, Wiltshire, SN1 4BH on 8 May 2012	(1 page)
08 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 30 December 2010	(6 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 December 2009	(6 pages)
28 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for John Turner on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Raymond Keith White on 5 November 2009	(1 page)
01 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
19 Sep 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: integer house, coped hall business park, wootton bassett swindon, wiltshire SN4 8DP	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
27 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
19 Jul 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: 55 russell street, reading, RG1 7XG	(1 page)
11 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	NEWINC	Incorporation	(17 pages)

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