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RWA COMPLIANCE SERVICES LIMITED


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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:

31/03/2024

Next Set of Accounts Due:

31/12/2025

Company Vitals


Company Name:

RWA COMPLIANCE SERVICES LIMITED

Time in Business:

20 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
Appoint person director company with name date 2025-04-14 AP01
Appoint person director company with name date 2025-04-14 AP01
Termination director company with name termination date 2025-04-14 TM01
Confirmation statement with no updates 2025-03-25 CS01
Accounts with accounts type audit exemption subsiduary 2025-01-03 AA
Legacy 2025-01-03 PARENT_ACC
Legacy 2025-01-03 GUARANTEE2
Legacy 2025-01-03 AGREEMENT2
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