RM FINANCE CAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
RM FINANCE CAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RM FINANCE CAD LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914462. The accounts status is FULL and accounts are next due on 31/12/2024.
RM FINANCE CAD LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914462. The accounts status is FULL and accounts are next due on 31/12/2024.
RM FINANCE CAD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN HEILIG | Secretary | 2020-09-02 | CURRENT | ||
MR MARTIN WILLIAMS | May 1968 | British | Director | 2023-11-01 | CURRENT |
MR MARK AMSDEN | Secretary | 2019-05-01 UNTIL 2020-03-25 | RESIGNED | ||
MR MARTIN OLOF EDSTROM | Jan 1971 | Swedish | Director | 2019-03-29 UNTIL 2022-12-31 | RESIGNED |
KULBINDER DOSANJH | Secretary | 2019-03-29 UNTIL 2019-05-01 | RESIGNED | ||
MISS VICTORIA DALBY | Secretary | 2020-03-25 UNTIL 2020-08-18 | RESIGNED | ||
MR MICHAEL JOHN JEAVONS | Mar 1969 | British | Director | 2019-03-29 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rmgls Holdco Limited | 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Royal Mail Group Limited | 2019-03-29 - 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |