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RPC FINANCE LIMITED

Company number 06795806

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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)
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/01/2022.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
08 Dec 2016 AA Full accounts made up to 31 March 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117,205,761
06 Apr 2016 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
06 Apr 2016 TM02 Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 201
17 Dec 2015 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 201
13 Oct 2014 AA Full accounts made up to 31 March 2014
21 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Section 519
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 201
06 Nov 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 TM01 Termination of appointment of Ronald Marsh as a director
16 May 2013 AP01 Appointment of Mr Simon John Kesterton as a director
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 March 2010