REGULATORY FUNDING COMPANY

Company Documents

DateDescription
04/06/254 June 2025 Second filing for the termination of Chris Duncan as a director

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16/04/2516 April 2025 Termination of appointment of Chris Duncan as a director on 2025-03-10

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12/03/2512 March 2025 Appointment of Ms Helen Morris as a director on 2025-03-10

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03/12/243 December 2024 Termination of appointment of William Alexander Bowes as a director on 2024-11-13

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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21/11/2421 November 2024 Accounts for a small company made up to 2024-03-31

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12/08/2412 August 2024 Resolutions

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12/08/2412 August 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Appointment of Mr William Alexander Bowes as a director on 2024-03-12

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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06/11/236 November 2023 Accounts for a small company made up to 2023-03-31

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04/08/234 August 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2023-06-07

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19/06/2319 June 2023 Appointment of Mr Darren Fisher as a director on 2023-06-07

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with no updates

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01/12/221 December 2022 Appointment of Mr Nigel Burton as a director on 2022-11-17

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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14/09/2214 September 2022 Termination of appointment of Jeremy Vincent Lloyd Clifford as a director on 2022-09-01

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Director's details changed for Mr Kevin Joseph Beatty on 2021-12-06

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10/12/2110 December 2021 Confirmation statement made on 2021-11-29 with no updates

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23/07/2123 July 2021 Termination of appointment of Albert Nathaniel Read as a director on 2021-06-03

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23/07/2123 July 2021 Termination of appointment of Ellis Alan Nicholas Watson as a director on 2021-06-03

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07/07/217 July 2021 Appointment of Mr Michael Watson as a director on 2021-06-03

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15/03/1915 March 2019 DIRECTOR APPOINTED MR DOMINIC JOSEPH FITZPATRICK

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/05/1831 May 2018 DIRECTOR APPOINTED LORD GUY VAUGHAN BLACK OF BRENTFORD

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORD GUY VAUGHAN BLACK OF BRENTFORD / 10/05/2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR NEIL HILTON JAGGER

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JEREMY CLIFFORD

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLENNAN

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/04/1712 April 2017 DIRECTOR APPOINTED MR KEITH ANDREW HARRISON

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILSON

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/12/1521 December 2015 29/11/15 NO MEMBER LIST

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18/12/1518 December 2015 DIRECTOR APPOINTED MR DAVID JOHN KING

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD

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09/12/159 December 2015 DIRECTOR APPOINTED MS APARAJITA SARMA

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT

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21/08/1521 August 2015 31/03/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 06/03/2015

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD NEWELL / 01/03/2015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 2 - 6 CANNON STREET 2 - 6 CANNON STREET LONDON EC4M 6YH

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ALAN NICHOLAS WATSON / 01/03/2015

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04/12/144 December 2014 29/11/14 NO MEMBER LIST

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14/11/1414 November 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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13/08/1413 August 2014 DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD

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08/07/148 July 2014 DIRECTOR APPOINTED PROFESSOR MURDOCH MACLENNAN

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03/07/143 July 2014 SECRETARY APPOINTED MR DAVID RICHARD NEWELL

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12/05/1412 May 2014 DIRECTOR APPOINTED MR MICHAEL GILSON

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28/04/1428 April 2014 DIRECTOR APPOINTED MR ELLIS ALAN NICHOLAS WATSON

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28/04/1428 April 2014 DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY

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28/04/1428 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT

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25/04/1425 April 2014 DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD

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25/04/1425 April 2014 DIRECTOR APPOINTED MR ALBERT NATHANIEL READ

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE ENGLAND

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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