RWA COMPLIANCE SERVICES LIMITED
Summary
RWA COMPLIANCE SERVICES LIMITED was set up on Friday, March 11, 2005. Their current partial address is NUMBER 22 and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2023
Next Set of Accounts Due:
31/12/2024
Company Vitals
Company Name:
RWA COMPLIANCE SERVICES LIMITED
Time in Business:
19 years
Company Number:
05389491
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74909] - Other professional, scientific and technical activities n.e.c.
Registered Address:
NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
ENGLAND
TN4 8AS
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-03-12 | CS01 |
| Accounts with accounts type audit exemption subsiduary | 2024-01-16 | AA |
| Legacy | 2024-01-16 | PARENT_ACC |
| Legacy | 2023-12-20 | AGREEMENT2 |
| Legacy | 2023-12-20 | GUARANTEE2 |
| Confirmation statement with no updates | 2023-03-13 | CS01 |
| Accounts with accounts type small | 2022-12-22 | AA |
| Mortgage create with deed with charge number charge creation date | 2022-11-30 | MR01 |
| Confirmation statement with no updates | 2022-03-15 | CS01 |
| Accounts with accounts type full | 2021-12-06 | AA |
| Termination director company with name termination date | 2021-09-03 | TM01 |
| Termination director company with name termination date | 2021-05-06 | TM01 |
| Accounts with accounts type total exemption full | 2021-05-06 | AA |
| Confirmation statement with updates | 2021-03-24 | CS01 |
| Memorandum articles | 2021-02-26 | MA |
| Resolution | 2021-02-26 | RESOLUTIONS |
| Change account reference date company current shortened | 2021-02-12 | AA01 |
| Accounts with accounts type total exemption full | 2020-09-21 | AA |
| Appoint corporate secretary company with name date | 2020-09-21 | AP04 |
| Change registered office address company with date old address new address | 2020-09-15 | AD01 |