- Company Overview for RFX FINANCIAL SERVICES LIMITED (07334869)
- Filing history for RFX FINANCIAL SERVICES LIMITED (07334869)
- People for RFX FINANCIAL SERVICES LIMITED (07334869)
- Charges for RFX FINANCIAL SERVICES LIMITED (07334869)
- More for RFX FINANCIAL SERVICES LIMITED (07334869)
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) |
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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
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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
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29 May 2015 | CERTNM |
Company name changed swfx LIMITED\certificate issued on 29/05/15
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28 May 2015 | SH01 |
Statement of capital following an allotment of shares on 19 May 2015
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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
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13 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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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
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