RCI FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RCI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03302462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/01/1997
(27 years and 10 months old)
WEBSITE
http://www.rcifinance.ma
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1997
01/03/2007
NISSAN FINANCE (GB) LIMITED
View all previous names
RICKMANSWORTH
WD3 9YS
Telephone: 03330090230
TPS: No
Rivers Office Park
Denham Way
Maple Cross
RICKMANSWORTH
WD3 9YS
Telephone: 0090230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
| RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARS ALLIANCE UK 2015 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Xavier Sabatier (932124935) has left the board |
| 21/10/2024 | New Board Member Vincent Gelle (932832559) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/1997 - Present (27 years and 10 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAULT SA | N/A | N/A |
| RCI BANQUE SA | N/A | N/A |
| COOLNAGOUR LIMITED | N/A | N/A |
| COOLNAGOUR UK LIMITED | Active - Accounts Filed | View Report |
| ICABBI UK LTD | Active - Accounts Filed | View Report |
| FLIT TECHNOLOGIES LTD | In Administration | View Report |
| COMO URBAN MOBILITY LIMITED | Active - Accounts Filed | View Report |
| KARHOO EUROPE (UK) LTD | Active - Accounts Filed | View Report |
| RCI BANK UK LIMITED | Active - Accounts Filed | View Report |
| RCI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARS ALLIANCE UK 2015 LIMITED | Non-Trading | View Report |
| RENAULT CONSULTING | N/A | N/A |
| RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| RENAULT DEVELOPPMENT INDUSTRIEL ET COMME | N/A | N/A |
| GRIGNY (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPINE RACING LIMITED | Active - Accounts Filed | View Report |
| RENAULT IRELAND LIMITED | N/A | N/A |
| RENAULT SAS | N/A | N/A |
| RENAULT GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| RENAULT U.K. LIMITED | Active - Accounts Filed | View Report |
| SODICAM (U.K.) LTD. | Active - Accounts Filed | View Report |
| RENAULT RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Xavier Sabatier (932124935) has left the board |
| 21/10/2024 | New Board Member Vincent Gelle (932832559) Appointed |
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Xavier Sabatier (932124935) Appointed |
| 28/02/2024 | Pierre-Yves Beaufils (928483530) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Company Secretary Helena Louise Manley (928092217) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/07/2020 | Peter McEvoy (921294008) has left the board |
| 28/07/2020 | New Board Member Julien Louisor (927236231) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | Enrico Rossini (924917948) has left the board |
| 03/07/2019 | New Board Member Alice Altemaire (925994750) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/08/2018 | Enrico Rossini (924410463) has left the board |
| 16/08/2018 | New Board Member Enrico Rossini (924917948) Appointed |
| 18/06/2018 | Alan Robert Heaffey (919476485) has left the board |
| 14/03/2018 | Patrick Jean Michel Claude (919486540) has left the board |
| 14/03/2018 | New Board Member Enrico Rossini (924410463) Appointed |
| 07/02/2018 | Malcolm John Banfield (919476814) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Jean-Louis Labauge (921764884) Appointed |
| 08/11/2016 | Stephen Michael Gowler (908288734) has left the board |
| 07/11/2016 | New Accounts filed |
| 29/08/2016 | Alice Altemaire (917324795) has left the board |
| 29/08/2016 | New Board Member Peter McEvoy (921294008) Appointed |
| 10/05/2016 | Patrice Andre Cabrier (910122395) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/06/2015 | Suzette Gemma Shipton (917226835) has left the board |
| 22/06/2015 | New Company Secretary Sukhraj Jouhal (919865572) Appointed |
| 25/02/2015 | New Annual Return filed |
| 12/02/2015 | Eric Jean Spielrein (914648159) has left the board |
| 12/02/2015 | New Board Member Patrick Jean Michel Claude (919486540) Appointed |
| 10/02/2015 | New Board Member Alan Robert Heaffey (919476485) Appointed |
| 10/02/2015 | James Wright (916200916) has left the board |
| 10/02/2015 | Kenneth Alexander Ramirez (917618097) has left the board |
| 10/02/2015 | New Board Member Malcolm John Banfield (919476814) Appointed |
| 18/11/2014 | New Accounts filed |
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