RETAIL & FINANCIAL SERVICES LIMITED
Active
Číslo: 08561839
Typ: Ltd Založena: 10 Jun 2013 Jurisdikce: England Wales
Sídlo společnosti
Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England
Kódy SIC
62012 — Business and domestic software
63110 — Data processing and hosting
74100 — Specialised design activities
74909
Potvrzení údajů
Last: 30 Jun 2026
Další termín: 14 Jul 2027
Účetní závěrky
Last: 30 Jun 2025
Další termín: 31 Mar 2027
Současní členové orgánů (2)
Amanda Jane King-Martin
Secretary
Appointed 16 Jun 2022
Newton House, Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England
Andrew David Alexander Martin
Director
Born 09/1965
British
Appointed 10 Jun 2013
Newton House, Hatch Warren Lane, Hatch Warren, Basingstoke, RG22 4RA, England
Osoby s významnou kontrolou (2)
Retail Financial Consulting Limited
Notified 20 Sep 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Andrew Martin
Notified 11 May 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
CS01
Confirmation Statement (no changes)
06 Jul 2026
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AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2026
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MA
Memorandum Articles
04 Feb 2026
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CS01
Confirmation Statement (no changes)
06 Jul 2025
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PSC05
Change To A Person With Significant Control
11 Jun 2025
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PSC02
Notification Of A Person With Significant Control
15 May 2025
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PSC07
Cessation Of A Person With Significant Control
15 May 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
23 Apr 2025
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AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2024
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CS01
Confirmation Statement (no changes)
04 Jul 2024
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AA01
Change of Accounting Reference Date (extended)
30 Jun 2024
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CS01
Confirmation Statement (with updates)
03 Oct 2023
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AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2023
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CS01
Confirmation Statement (with updates)
20 Sep 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2022
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CS01
Confirmation Statement (with updates)
16 Dec 2022
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AP03
Appoint Person Secretary Company With Name Date
29 Jun 2022
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CS01
Confirmation Statement (with updates)
12 Jun 2022
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RESOLUTIONS
Resolution
07 Feb 2022
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SH01
Capital Allotment Shares
04 Feb 2022
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