RETAIL FINANCE INTELLIGENCE LIMITED
Company number 06780168
- Company Overview for RETAIL FINANCE INTELLIGENCE LIMITED (06780168)
- Filing history for RETAIL FINANCE INTELLIGENCE LIMITED (06780168)
- People for RETAIL FINANCE INTELLIGENCE LIMITED (06780168)
- Charges for RETAIL FINANCE INTELLIGENCE LIMITED (06780168)
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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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jan 2024 | MR04 | Satisfaction of charge 067801680001 in full | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 19 Jan 2024 | PSC04 | Change of details for Mr Charles Sinclair Green as a person with significant control on 18 January 2024 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Mar 2022 | RP04AP01 | Second filing for the appointment of Alan Benson James as a director | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 21 Jan 2021 | CH01 | Director's details changed for Joseph Lok on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Kevin Ma on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Charles Sinclair Green on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Alan Benson James Shields on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Christopher Porch on 19 January 2021 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Ron Nayot on 19 January 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 31 Dec 2020 | AP01 | Appointment of Christopher Porch as a director on 12 November 2020 | |
| 31 Dec 2020 | AP01 | Appointment of Joseph Lok as a director on 12 November 2020 | |
| 31 Dec 2020 | AP01 | Appointment of Mr Kevin Ma as a director on 12 November 2020 | |
| 31 Dec 2020 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 November 2020 | |
| 31 Dec 2020 | AD01 | Registered office address changed from The Minster Building 21 Mincing Lane Floor 7 London EC3R 7AG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 December 2020 | |
| 31 Dec 2020 | AP01 | Appointment of Mr Ron Nayot as a director on 12 November 2020 | |
| 31 Dec 2020 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 12 November 2020 |