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RCI FINANCIAL SERVICES LIMITED - Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, United Kingdom
Company Information
- Company registration number
- 03302462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivers Office Park Denham Way
- Maple Cross
- Rickmansworth
- WD3 9YS
- England Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England UK
Management
- Managing Directors
- LOUISOR, Julien
- BEAUFILS, Pierre-Yves
- Company secretaries
- MANLEY, Helena Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-15
- Age Of Company 1997-01-15 27 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Rci Banque Sa
- Renault Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NISSAN FINANCE (GB) LIMITED
- Legal Entity Identifier (LEI)
- 213800CRVG6PXY31L182
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-01-29
- Last Date: 2022-01-15
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RCI FINANCIAL SERVICES LIMITED Company Description
- RCI FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03302462. Its current trading status is "live". It was registered 1997-01-15. It was previously called NISSAN FINANCE (GB) LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Rivers Office Park Denham Way .
Get RCI FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rci Financial Services Limited - Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, United Kingdom
- 1997-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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change-person-director-company-with-change-date (2022-06-17) - CH01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-person-director-company-with-change-date (2021-09-29) - CH01
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accounts-with-accounts-type-full (2021-08-11) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
keyboard_arrow_right 2020
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auditors-resignation-limited-company (2020-12-29) - AA03
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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confirmation-statement-with-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-01) - CH01
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accounts-with-accounts-type-group (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-06-29) - CH01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-sail-address-company-with-old-address-new-address (2017-08-01) - AD02
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accounts-with-accounts-type-group (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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court-order (2016-05-10) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-group (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-11-09) - AD04
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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accounts-with-accounts-type-group (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-11) - AUD
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accounts-with-accounts-type-group (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-18) - TM01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-group (2012-06-13) - AA
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termination-director-company-with-name (2012-07-09) - TM01
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-amended-with-accounts-type-group (2011-02-02) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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move-registers-to-sail-company (2010-03-03) - AD03
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change-sail-address-company (2010-03-03) - AD02
keyboard_arrow_right 2009
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miscellaneous (2009-10-16) - MISC
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resolution (2009-10-16) - RESOLUTIONS
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miscellaneous (2009-08-26) - MISC
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gazette-filings-brought-up-to-date (2009-07-03) - DISS40
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dissolved-compulsory-strike-off-suspended (2009-04-15) - DISS16(SOAS)
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288c
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memorandum-articles (2009-04-20) - MEM/ARTS
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capital-allotment-shares (2009-10-16) - SH01
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-made-up-date (2009-07-01) - AA
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termination-secretary-company-with-name (2009-10-26) - TM02
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-10-27) - TM01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-made-up-date (2009-11-04) - AA
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legacy (2009-12-08) - MG01
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appoint-person-secretary-company-with-name (2009-10-26) - AP03
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-01) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-03) - 123
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resolution (2008-04-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-21) - 288c
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legacy (2007-01-21) - 363(353)
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legacy (2007-01-21) - 363a
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legacy (2007-08-10) - 395
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legacy (2007-08-08) - 288b
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certificate-change-of-name-company (2007-03-01) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-28) - RESOLUTIONS
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accounts-with-made-up-date (2005-10-27) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-01-19) - 363a
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 288b
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accounts-with-made-up-date (2004-04-27) - AA
keyboard_arrow_right 2003
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resolution (2003-05-14) - RESOLUTIONS
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memorandum-articles (2003-05-14) - MEM/ARTS
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legacy (2003-01-28) - 363a
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legacy (2003-07-22) - 288c
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accounts-with-made-up-date (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-02-08) - 363a
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legacy (2002-07-04) - 288b
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accounts-with-made-up-date (2002-10-01) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-24) - AA
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legacy (2001-02-13) - 363a
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legacy (2001-03-13) - 287
keyboard_arrow_right 2000
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
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legacy (2000-12-18) - 88(2)R
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legacy (2000-02-07) - 363a
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accounts-with-made-up-date (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-09) - AA
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legacy (1999-06-09) - 288b
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legacy (1999-06-09) - 288a
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legacy (1999-01-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-30) - 288a
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accounts-with-made-up-date (1998-05-10) - AA
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legacy (1998-02-02) - 363a
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legacy (1998-02-02) - 353
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legacy (1998-09-17) - 288b
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legacy (1998-02-02) - 353a
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legacy (1998-01-02) - 88(2)R
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legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288a
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resolution (1997-02-10) - RESOLUTIONS
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legacy (1997-02-10) - 225
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memorandum-articles (1997-02-26) - MEM/ARTS
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legacy (1997-03-04) - 88(2)R
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legacy (1997-04-07) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-02-10) - 288a
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legacy (1997-08-11) - 288b
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legacy (1997-08-11) - 288a
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incorporation-company (1997-01-15) - NEWINC
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legacy (1997-02-10) - 123
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certificate-change-of-name-company (1997-02-05) - CERTNM
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legacy (1997-02-10) - 287
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legacy (1997-02-10) - 288b
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legacy (1997-06-03) - 288b