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RETAIL FINANCE INTELLIGENCE LIMITED

Company number 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)
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Nov 2016 CH01 Director's details changed for Mr Charles Sinclair Green on 2 September 2016
23 Nov 2016 CH01 Director's details changed for Mr Charles Sinclair Green on 2 September 2016
20 Apr 2016 AD01 Registered office address changed from C/O Victoria Bateman 5 st John's Lane St. John's Lane London EC1M 4BH to 2nd Floor Saxon House 48 Southwark Street London SE1 1UN on 20 April 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 December 2014
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 December 2013
05 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
10 Dec 2015 AP04 Appointment of Cargil Management Services Limited as a secretary on 7 December 2015
02 Nov 2015 AP01 Appointment of Mr Simon Peter Yeandle as a director on 19 October 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
  • ANNOTATION Clarification a second files AR01 was registered on 26/01/2016
21 Aug 2014 AD01 Registered office address changed from , C/O Victoria Bateman, 1 Sekforde Street, London, EC1R 0BE to C/O Victoria Bateman 5 st John's Lane St. John's Lane London EC1M 4BH on 21 August 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
  • ANNOTATION Clarification a second files AR01 was registered on 26/01/2016
20 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
17 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from , C/O Paul Pratt, 4th Floor Block B 6-7 st Cross Street, London, Uk, EC1N 8UA on 17 January 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Alan Benson James Shields on 24 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AD01 Registered office address changed from , Llwyncyntefin, Sennybridge, Powys, LD3 8TS, Wales on 20 July 2011
27 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009