RFS FINANCIAL CRIME LIMITED

Company number 10366988

Date	Type	Description	View / Download
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2023	DS01	Application to strike the company off the register	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(7 pages) Download iXBRL
22 Oct 2021	MR04	Satisfaction of charge 103669880002 in full	(1 page)
22 Oct 2021	MR04	Satisfaction of charge 103669880001 in full	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 May 2020	(7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(3 pages)
11 Jun 2020	AD01	Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on 11 June 2020	(1 page)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	(6 pages)
12 Feb 2020	AD01	Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020	(1 page)
21 Oct 2019	MR01	Registration of charge 103669880002, created on 16 October 2019	(32 pages)
25 Sep 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 May 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jul 2018	MR01	Registration of charge 103669880001, created on 26 June 2018	(35 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 December 2017	(13 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(1 page)
21 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 30 December 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
09 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 100	(10 pages)