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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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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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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
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
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