REGULATION AND COMPLIANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
REGULATION AND COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
04593739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2002
(22 years and 1 months old)
WEBSITE
www.compliancemanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2015
ACCOUNTS MADE UP TO
30/11/2015
KEEP INFORMED
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PREVIOUS NAMES
19/11/2002
12/12/2002
REGULATION AND COMPLAINCE SERVICES LIMITED
ESSEX
CO4 5JA
Telephone: 02072062664
TPS: No
Whitehouse Farm
Severalls Lane
Colchester
Essex
CO4 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Board Member Christine Joyce Edmonds (906109132) Appointed |
| 09/04/2019 | New Company Secretary Alan Edmonds (906171382) Appointed |
| 04/04/2019 | New Board Member Christine Joyce Edmonds (906109132) Appointed |
Credit Risk Overview
Want to learn more about REGULATION AND COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULATION AND COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATION AND COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
19/11/2002 - 30/11/2004 (2years) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
19/11/2002 - 17/08/2004 (1 years and 8 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2019 | New Board Member Christine Joyce Edmonds (906109132) Appointed |
| 09/04/2019 | New Company Secretary Alan Edmonds (906171382) Appointed |
| 04/04/2019 | New Board Member Christine Joyce Edmonds (906109132) Appointed |
| 04/04/2019 | New Company Secretary Alan Edmonds (906171382) Appointed |
| 03/04/2019 | New Board Member Christine Joyce Edmonds (906109132) Appointed |
| 03/04/2019 | New Company Secretary Alan Edmonds (906171382) Appointed |
| 02/06/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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