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)
- More for RETAIL FINANCE INTELLIGENCE LIMITED (06780168)
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
|
|
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
|
|
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
|
|
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 |