Regulatory Finance Solutions Private Limited Company (Director)

Regulatory Finance Solutions Limited

View details as a company

Download Report

Watch this director

Reports
Related company
Positions
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Related company

REGULATORY FINANCE SOLUTIONS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Swindon
City Of London

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Swindon
Friday, September 9, 2016	Appointment as Shareholder (above 75%)	Swindon
Friday, May 19, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Swindon
Monday, September 18, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Tuesday, June 26, 2018	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Swindon
Saturday, August 25, 2018	Resignation as Shareholder (above 75%)	Swindon
Tuesday, October 23, 2018	Resignation as Shareholder (above 75%)	Swindon
Thursday, September 12, 2019	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 0
Dec 31, 2023	£ 408,224	£ 22
May 31, 2021	£ 305,167	£ 9
Dec 31, 2019		£ 0
Dec 31, 2019	£ 26,767	£ 4
Totals	£ 740,158	£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request