Rci Financial Services Limited
03302462
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 22/07/2020
FINANCE DIRECTOR
FRENCH · ENGLAND · Age 43
Also on 2 other boards
secretary · Since 05/03/2021
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
secretary · Since 05/03/2021
Former
corporate nominee secretary · Resigned 16/01/1997
director · Resigned 16/01/1997
director · Resigned 24/03/1997
director · Resigned 21/05/1997
director · Resigned 30/06/1997
director · Resigned 26/06/1998
director · Resigned 30/06/1998
secretary · Resigned 02/06/1999
director · Resigned 02/06/1999
director · Resigned 02/06/1999
director · Resigned 30/06/2002
secretary · Resigned 30/06/2002
director · Resigned 01/03/2004
director · Resigned 09/09/2004
secretary · Resigned 01/12/2005
director · Resigned 19/07/2007
director · Resigned 01/04/2008
director · Resigned 02/10/2009
secretary · Resigned 02/10/2009
director · Resigned 20/01/2011
director · Resigned 06/02/2012
secretary · Resigned 01/08/2012
director · Resigned 20/09/2012
director · Resigned 20/09/2012
director · Resigned 01/02/2013
director · Resigned 01/10/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
secretary · Resigned 14/04/2015
director · Resigned 26/04/2016
director · Resigned 01/08/2016
director · Resigned 01/11/2016
director · Resigned 05/02/2018
director · Resigned 09/03/2018
director · Resigned 14/06/2018
director · Resigned 28/06/2019
director · Resigned 22/07/2020
secretary · Resigned 05/03/2021
director · Resigned 01/07/2021
director · Resigned 26/02/2024
director · Resigned 16/10/2024
director · Resigned 13/12/2024
director · Resigned 27/05/2026
Persons with Significant Control
Rci Banque Sa
14 Avenue Du Pavé Neuf, 93168 Noisy-Le-Grand, Paris
Reg: 306 523 358 · Bobigny · Public Limited Company
Notified 15/01/2017
Renault Sas
Renault 13/15, Quai Le Gallo, Paris
Notified 15/01/2017
Charges5 outstanding
CARS ALLIANCE UK MASTER PLC
CARS ALLIANCE UK 2015 LIMITED
CARS ALLIANCE UK 2015 LIMITED
CARS ALLIANCE UK 2015 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HSBC BANK PENSION TRUST (UK) LIMITED
Change History
Active
Private Limited Company
RIVERS OFFICE PARK DENHAM WAY
RICKMANSWORTH