REGULATORY FUNDING COMPANY
Active - Accounts Filed
General Information
NAME
REGULATORY FUNDING COMPANY
COMPANY NUMBER
08796553
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
www.regulatoryfunding.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|
| 11/07/2024 | New Board Member William Alexander Bowes (927799319) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULATORY FUNDING COMPANY?
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 REGULATORY FUNDING COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY FUNDING COMPANY?
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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 11/07/2024 | New Board Member William Alexander Bowes (927799319) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 08/08/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 21/06/2023 | New Board Member Darren Fisher (930501162) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Nigel Burton (930288250) Appointed |
| 18/10/2022 | New Accounts filed |
| 16/09/2022 | Jeremy Vincent Lloyd Clifford (924396359) has left the board |
| 15/07/2022 | New Board Member Chris Duncan (927710932) Appointed |
| 30/06/2022 | New Board Member Andy Williams (929740923) Appointed |
| 23/06/2022 | New Board Member Nigel Peter Glanville Wright (929715748) Appointed |
| 23/06/2022 | New Board Member Angus Keith McBride (929715775) Appointed |
| 23/06/2022 | Michael Watson (917501510) has left the board |
| 23/06/2022 | Aparajita Sarma (920337855) has left the board |
| 23/06/2022 | Kevin Joseph Beatty (919932265) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 02/11/2020 | Neil Hilton Jagger (904067039) has left the board |
| 02/11/2020 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/09/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Victoria Alexandra Margaret Hewitt (923605026) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Brian Gerard McCarthy (909573611) has left the board |
| 28/08/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Dominic Joseph Fitzpatrick (914367888) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Keith Andrew Harrison (918526276) has left the board |
| 16/09/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Guy Vaughan Black Of Brentwood (924692164) Appointed |
| 04/06/2018 | New Board Member Neil Hilton Jagger (904067039) Appointed |
| 16/03/2018 | Murdoch MacLennan (918917230) has left the board |
| 16/03/2018 | David John King (917902043) has left the board |
| 16/03/2018 | Paul Michael Ashford (909275369) has left the board |
| 16/03/2018 | New Board Member Jeremy Clifford (924396359) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 18/04/2017 | Michael Gilson (918762451) has left the board |
| 18/04/2017 | New Board Member Keith Andrew Harrison (918526276) Appointed |
| 16/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/12/2015 | David John King (920362282) has left the board |
| 30/12/2015 | New Board Member David John King (917902043) Appointed |
| 22/12/2015 | New Board Member David John King (920362282) Appointed |
| 21/12/2015 | Ashley Gilroy Mark Highfield (916440044) has left the board |
| 11/12/2015 | New Board Member Aparajita Sarma (920337855) Appointed |
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