| Company Name | RFS Financial Crime Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Company Number | 10366988 |
| Incorporation Date | 9 September 2016 |
| Dissolution Date | 23 May 2023 (active for 6 years, 8 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 1 |
| Business Industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business Activity | Dormant Company |
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
| Next Accounts Due | — |
| Accounts Category | Small |
| Accounts Year End | 31 May |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ Wales |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | The Cotswolds |
|---|---|
| Region | South West |
| County | Gloucestershire |
| Built Up Area | Cirencester |
| Parish | Cirencester |
| Accounts Year End | 31 May |
|---|---|
| Category | Small |
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates |
|---|---|
| 11 June 2020 | Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on 11 June 2020 |
| 3 March 2020 | Accounts for a small company made up to 31 May 2019 |
| 12 February 2020 | Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020 |
| 21 October 2019 | Registration of charge 103669880002, created on 16 October 2019 |
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