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REGULATORY ACCOUNTING LIMITED

Company number 09798924

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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)
25 Feb 2019 AD01 Registered office address changed from Regus House Windmill Hill Swindon SN5 6QR England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 25 February 2019
22 Feb 2019 PSC05 Change of details for Optimum Professional Services Ltd as a person with significant control on 22 February 2019
09 Nov 2018 AD01 Registered office address changed from Regus House Windmill Hill Swindon SN5 6QR England to Regus House Windmill Hill Swindon SN5 6QR on 9 November 2018
09 Nov 2018 AD01 Registered office address changed from Regus House Whitehill Way Swindon SN5 6QR England to Regus House Windmill Hill Swindon SN5 6QR on 9 November 2018
25 Oct 2018 PSC02 Notification of Optimum Professional Services Ltd as a person with significant control on 23 October 2018
25 Oct 2018 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH United Kingdom to Regus House Whitehill Way Swindon SN5 6QR on 25 October 2018
25 Oct 2018 PSC07 Cessation of Regulatory Finance Solutions Ltd as a person with significant control on 26 June 2018
25 Oct 2018 PSC07 Cessation of Rfs Holdings Ltd as a person with significant control on 23 October 2018
25 Oct 2018 TM01 Termination of appointment of John Turner as a director on 23 October 2018
25 Oct 2018 AP01 Appointment of Mr Richard Mathews as a director on 23 October 2018
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
02 Oct 2018 PSC02 Notification of Rfs Holdings Ltd as a person with significant control on 25 August 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-29
  • GBP 100