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RWA COMPLIANCE SERVICES LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
Company Information
- Company registration number
- 05389491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England UK
Management
- Managing Directors
- PATEL, Ashok Kumar
- WOOD, Thomas Robin
- ALWAY, Alexander Douglas
- DAVEY, Johann Nathan
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ian Maitland Ritchie
- -
- -
- Ukgi Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
✓
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RWA COMPLIANCE SERVICES LIMITED Company Description
- RWA COMPLIANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05389491. Its current trading status is "live". It was registered 2005-03-11. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Number 22 Mount Ephraim .
Get RWA COMPLIANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwa Compliance Services Limited - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05389491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05389491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05389491#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-02-12) - AA01
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-26) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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appoint-corporate-secretary-company-with-name-date (2020-09-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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mortgage-satisfy-charge-full (2020-08-30) - MR04
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-03) - CH04
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-16) - SH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-03-17) - CH01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-10) - AA
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legacy (2009-01-14) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-02) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA
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legacy (2007-08-29) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-04-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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legacy (2006-09-15) - 225
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legacy (2006-03-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-02) - 395
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legacy (2005-03-18) - 88(2)R
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incorporation-company (2005-03-11) - NEWINC
