THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2QN

Company number 04840016
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 12 MARSHBARNS, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2QN
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 100 . The most likely internet sites of THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD are www.theregulatoryriskmanagementcompliancecompany.co.uk, and www.the-regulatory-risk-management-compliance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Stansted Airport Rail Station is 5.2 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.6 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Regulatory Risk Management Compliance Company Ltd is a Private Limited Company. The company registration number is 04840016. The Regulatory Risk Management Compliance Company Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of The Regulatory Risk Management Compliance Company Ltd is 12 Marshbarns Bishop S Stortford Hertfordshire Cm23 2qn. The company`s financial liabilities are £0.44k. It is £-8.94k against last year. The cash in hand is £18.26k. It is £-15.02k against last year. And the total assets are £31.09k, which is £-13.1k against last year. RODGERS, Mark is a Secretary of the company. RODGERS, Mark Edwin is a Director of the company. Secretary HARVEY-BUSSELL, Tracy, Baroness has been resigned. Secretary OLDING, David John has been resigned. Secretary RODGERS, Yvette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TAX-MOT & CO has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Administration of financial markets".


the regulatory risk management & compliance company Key Finiance

LIABILITIES £0.44k
-96%
CASH £18.26k
-46%
TOTAL ASSETS £31.09k
-30%
All Financial Figures

Current Directors

Secretary
RODGERS, Mark
Appointed Date: 28 September 2014
Director
RODGERS, Mark Edwin
Appointed Date: 21 July 2003
60 years old

Resigned Directors

Secretary
HARVEY-BUSSELL, Tracy, Baroness
Resigned: 27 September 2014
Appointed Date: 28 March 2012
Secretary
OLDING, David John
Resigned: 19 August 2006
Appointed Date: 14 August 2003
Secretary
RODGERS, Yvette
Resigned: 14 August 2003
Appointed Date: 21 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Secretary
TAX-MOT & CO
Resigned: 28 March 2012
Appointed Date: 19 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Mark Edwin Rodgers
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Oct 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 55 more events
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
22 Jul 2003
Registered office changed on 22/07/03 from: marquess court, 69 southampton row, london, WC1B 4ET
22 Jul 2003
Registered office changed on 22/07/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jul 2003
Incorporation

Similar Companies

THE REGULATORY EXPERTS LTD THE REGULATORY PARTNERSHIP LIMITED THE REHAB BOUTIQUE LTD THE REHAB CENTRE (MARKETING) LIMITED THE REHAB CENTRE HR LIMITED THE REHAB CENTRE LIMITED THE REHAB INDICATOR LIMITED