RM REGULATORY SERVICES LIMITED
Non-Trading
General Information
NAME
RM REGULATORY SERVICES LIMITED
COMPANY NUMBER
SC672108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
25/08/2020
(4 years and 2 months old)
WEBSITE
http://rm-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/08/2020
09/05/2023
RM SOCIAL INFRASTRUCTURE OPPORTUNITIES LIMITED
EDINBURGH
EH2 3AH
Telephone: 01316037060
TPS: No
4th Floor 7 Castle Street
Edinburgh
EH2 3AH
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 |
|---|---|---|
| RM CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RM SOCIAL INFRASTRUCTURE OPPORTUNITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RM REGULATORY 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 RM REGULATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RM REGULATORY 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 |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RM CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RM CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| RMC LENDING LIMITED | Active - Accounts Filed | View Report |
| RM OMA LIMITED | Active - Accounts Filed | View Report |
| RM SOCIAL INFRASTRUCTURE OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RMCAF1 LTD | Active - Accounts Filed | View Report |
| RMFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 01/10/2020 | New Board Member Pietro Julian Nicholls (921740315) Appointed |
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