| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2025 FROM
69 CARTER LANE
LONDON
EC4V 5EQ
ENGLAND |
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, NO UPDATES |
| 2025-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GEORGE JAGGARD / 13/01/2025 |
| 2025-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIIC HOLDINGS LIMITED / 11/01/2025 |
| 2025-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2025 FROM
58 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND |
| 2024-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2024-07-04 |
update statutory_documents COMPANY NAME CHANGED RCP SOLUTION SERVICES LTD
CERTIFICATE ISSUED ON 04/07/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GEORGE JAGGARD / 13/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ROBERTS |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK ALEXANDER ROBERTS |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM SMITH |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-07 |
insert company_previous_name RCP DATA LTD |
| 2022-02-07 |
update name RCP DATA LTD => RCP SOLUTION SERVICES LTD |
| 2022-01-19 |
update statutory_documents COMPANY NAME CHANGED RCP DATA LTD
CERTIFICATE ISSUED ON 19/01/22 |
| 2022-01-07 |
delete address STUART HOUSE ST. JOHNS STREET PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5DD |
| 2022-01-07 |
insert address 58 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
STUART HOUSE ST. JOHNS STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5DD
ENGLAND |
| 2021-12-07 |
insert company_previous_name TAYLOR ROSE FINANCIAL SERVICES LTD |
| 2021-12-07 |
update name TAYLOR ROSE FINANCIAL SERVICES LTD => RCP DATA LTD |
| 2021-11-08 |
update statutory_documents CESSATION OF TTKW LTD AS A PSC |
| 2021-11-05 |
update statutory_documents COMPANY NAME CHANGED TAYLOR ROSE FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 05/11/21 |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIIC HOLDINGS LIMITED |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR COLUM JEFFREY ARMENT SMITH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GEORGE JAGGARD / 02/11/2020 |
| 2020-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JAGGARD / 05/12/2012 |
| 2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-12-07 |
delete address NORTHMINSTER HOUSE NORTHMINSTER PETERBOROUGH PE1 1YN |
| 2019-12-07 |
insert address STUART HOUSE ST. JOHNS STREET PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5DD |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
NORTHMINSTER HOUSE NORTHMINSTER
PETERBOROUGH
PE1 1YN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JAGGARD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update account_ref_month 12 => 9 |
| 2017-01-08 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update returns_last_madeup_date 2015-12-05 => 2016-02-04 |
| 2016-12-04 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-11-01 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-03-13 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-02-04 |
update statutory_documents 05/12/15 FULL LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-05 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address NORTHMINSTER HOUSE NORTHMINSTER PETERBOROUGH UNITED KINGDOM PE1 1YN |
| 2014-02-07 |
insert address NORTHMINSTER HOUSE NORTHMINSTER PETERBOROUGH PE1 1YN |
| 2014-02-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-03 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MARK SCOTT |
| 2012-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |