REGULATORY & COMPLIANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11878901 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2019 |
| Age | 5 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
REGULATORY & COMPLIANCE SERVICES LIMITED is an active private limited company with number 11878901. It was incorporated 5 years, 2 months, 2 days ago, on 13 March 2019. The company address is Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England.
Company Fillings
Change to a person with significant control
Date: 07 Dec 2023
Action Date: 02 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Paola Elizabetha Basilico
Change date: 2023-12-02
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-25
Psc name: Ms Paola Elizabetha Basilico
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-21
Psc name: Ms Paola Elizabetha Basilico
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Paola Elizabetha Basilico
Change date: 2023-07-21
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-21
Officer name: Ms Paola Elizabetha Basilico
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paola Elizabetha Basilico
Change date: 2023-07-21
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
New address: Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH
Change date: 2023-07-21
Old address: Suite 301, 116 Baker Street London W1U 6TS England
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 29 Jan 2023
Action Date: 29 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-29
Psc name: Ms Paola Elizabetha Basilico
Documents
Change person director company with change date
Date: 29 Jan 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paola Elizabetha Basilico
Change date: 2023-01-29
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Ms Paola Elizabetha Basilico
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Paola Elizabetha Basilico
Change date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-12
Old address: Studio 4, King House 5-11 Westbourne Grove London W2 4UA England
New address: Suite 301, 116 Baker Street London W1U 6TS
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 21 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-19
Psc name: Ms Paola Elizabetha Basilico
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-19
Psc name: Ms Paola Elizabetha Basilico
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paola Elizabetha Basilico
Change date: 2021-02-19
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
New address: Studio 4, King House 5-11 Westbourne Grove London W2 4UA
Change date: 2020-11-20
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Cessation of a person with significant control
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-13
Psc name: Denise Maria De Barros Iazzetto
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-13
Psc name: Ms Paola Elizabetha Basilico
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-13
Officer name: Denise Maria De Barros Iazzetto
Documents
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