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BDO REGULATORY SOLUTIONS LIMITED

Company number 13627320

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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)
10 Oct 2024 AP01 Appointment of Leigh Jean Treacy as a director on 1 October 2024
09 Oct 2024 TM01 Termination of appointment of Simon Patrick Gallagher as a director on 1 October 2024
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
17 Jan 2024 AA Full accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Aug 2023 PSC05 Change of details for Bdo Services Limited as a person with significant control on 16 September 2021
14 Aug 2023 PSC05 Change of details for Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021
23 Jan 2023 AA Full accounts made up to 1 July 2022
20 Sep 2022 PSC05 Change of details for Bdo Services Limited as a person with significant control on 8 October 2021
20 Sep 2022 PSC02 Notification of Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
04 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,000
20 Oct 2021 AP01 Appointment of Mr Neil Anthony Robert Fung-On as a director on 8 October 2021
20 Oct 2021 AP01 Appointment of Mr Stuart Charles Collins as a director on 8 October 2021
19 Oct 2021 AP01 Appointment of Mr Ross Pedra Swan as a director on 8 October 2021
19 Oct 2021 AP01 Appointment of Mr John Turner as a director on 8 October 2021
16 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 1