Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
TM01 |
Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Matthew Stewart Talbot as a director on 2 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Richard Ian Charles Kennerley as a director on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 2 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Marcus Holburn as a director on 2 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Matthew Talbot as a person with significant control on 2 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 322 High Holborn London WC1V 7PB on 4 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Ampla Finance Holdings Limited as a person with significant control on 2 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 109065340001, created on 2 January 2024
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03 Jan 2024 |
CERTNM |
Company name changed rs consumer finance LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Gary Little as a director on 9 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of James Leonard Rolfe as a director on 26 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Talbot on 29 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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11 Sep 2020 |
PSC01 |
Notification of Matthew Talbot as a person with significant control on 9 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Herbert August Beckmann as a person with significant control on 9 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Matthew Talbot as a director on 9 September 2020
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