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RETAIL FINANCE INTELLIGENCE LIMITED

Company number 06780168

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	PSC07	Cessation of Charles Sinclair Green as a person with significant control on 12 November 2020	View PDF Cessation of Charles Sinclair Green as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2024	MR04	Satisfaction of charge 067801680001 in full	View PDF Satisfaction of charge 067801680001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC04	Change of details for Mr Charles Sinclair Green as a person with significant control on 18 January 2024	View PDF Change of details for Mr Charles Sinclair Green as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	RP04AP01	Second filing for the appointment of Alan Benson James as a director	View PDF Second filing for the appointment of Alan Benson James as a director - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
21 Jan 2021	CH01	Director's details changed for Joseph Lok on 19 January 2021	View PDF Director's details changed for Joseph Lok on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Kevin Ma on 19 January 2021	View PDF Director's details changed for Mr Kevin Ma on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Charles Sinclair Green on 19 January 2021	View PDF Director's details changed for Mr Charles Sinclair Green on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Alan Benson James Shields on 19 January 2021	View PDF Director's details changed for Alan Benson James Shields on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Christopher Porch on 19 January 2021	View PDF Director's details changed for Christopher Porch on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Ron Nayot on 19 January 2021	View PDF Director's details changed for Mr Ron Nayot on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP01	Appointment of Christopher Porch as a director on 12 November 2020	View PDF Appointment of Christopher Porch as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Joseph Lok as a director on 12 November 2020	View PDF Appointment of Joseph Lok as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Mr Kevin Ma as a director on 12 November 2020	View PDF Appointment of Mr Kevin Ma as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 November 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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RETAIL FINANCE INTELLIGENCE LIMITED

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