Advanced company searchLink opens in new window

RFX FINANCIAL SERVICES LIMITED

Company number 07334869

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
09 Feb 2017 TM01 Termination of appointment of Sam William Mccarthy as a director on 9 February 2017
04 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Nov 2016 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 39 Long Acre London WC2E 9LG on 19 November 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
03 Oct 2016 AP01 Appointment of Mr Sam William Mccarthy as a director on 3 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
29 Feb 2016 AP01 Appointment of Mr Simon Geoffrey Bayles as a director on 1 February 2016
07 Jan 2016 TM01 Termination of appointment of Nick John Tate as a director on 5 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 109,489.39386
29 May 2015 CERTNM Company name changed swfx LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
28 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 109,491
17 Apr 2015 TM01 Termination of appointment of Michael John Dardis as a director on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Christopher John Newport as a director on 15 April 2015
12 Nov 2014 AP01 Appointment of Christopher John Newport as a director on 5 November 2014
12 Nov 2014 AP01 Appointment of Michael John Dardis as a director on 5 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 94,910
13 Aug 2014 CH01 Director's details changed for Mr Nicholas John Tate on 10 February 2014
13 Aug 2014 TM01 Termination of appointment of Nicholas John Tate as a director on 1 January 2014
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 59,910
  • GBP 35,000