RFX FINANCIAL SERVICES LIMITED

Overview

Company Name	RFX FINANCIAL SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07334869
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RFX FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RFX FINANCIAL SERVICES LIMITED located?

Registered Office Address	Bewley House Park Road KT10 8NP Esher Surrey England
Undeliverable Registered Office Address	No

What were the previous names of RFX FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CURRENCY WIRE LIMITED	May 29, 2015	May 29, 2015
SWFX LIMITED	Aug 03, 2010	Aug 03, 2010

What are the latest accounts for RFX FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for RFX FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2023
Next Confirmation Statement Due	Oct 17, 2023
Next Confirmation Statement Made Up To	Oct 03, 2022
Overdue	Yes

What are the latest filings for RFX FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of Andrew Peter Burley as a director on Jun 21, 2021	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 04, 2019	Previous accounting period shortened from Dec 31, 2019 to Nov 30, 2019	1 pages	AA01

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with updates	6 pages	CS01

Oct 01, 2019	Change of details for Illimitable Limted as a person with significant control on Oct 01, 2019	2 pages	PSC05

Aug 07, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 08, 2018	Amended micro company accounts made up to Dec 31, 2016	4 pages	AAMD

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 03, 2018 with updates	4 pages	CS01

Aug 16, 2018	Notification of Illimitable Limted as a person with significant control on Jul 18, 2018	2 pages	PSC02

Aug 16, 2018	Cessation of Racing Fx Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Aug 16, 2018	Appointment of Mr Andrew Burley as a director on Aug 16, 2018	2 pages	AP01

Aug 15, 2018	Registered office address changed from 39 Long Acre London WC2E 9LG England to Bewley House Park Road Esher Surrey KT10 8NP on Aug 15, 2018	1 pages	AD01

May 04, 2018	Appointment of Mr Joseph Anthony Chambers as a director on May 04, 2018	2 pages	AP01

May 04, 2018	Termination of appointment of Simon Geoffrey Bayles as a director on May 04, 2018	1 pages	TM01

Mar 26, 2018	Termination of appointment of Andrew James Rowland as a director on Jan 18, 2018	2 pages	TM01

View All Filings

Who are the officers of RFX FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Joseph Anthony Park Road KT10 8NP Esher Bewley House Surrey England	May 04, 2018		Director	Park Road KT10 8NP Esher Bewley House Surrey England	England	Irish	1981-3	Company Director	213694920001
KIDD, Peter Stuart Pall Mall SW1Y 5NQ London 100 United Kingdom	Aug 03, 2010	Sep 02, 2012	Secretary	Pall Mall SW1Y 5NQ London 100 United Kingdom					153152270001
BAYLES, Simon Geoffrey Long Acre WC2E 9LG London 39 England	Feb 01, 2016	May 04, 2018	Director	Long Acre WC2E 9LG London 39 England	England	British	1971-10	Banker	142265320001
BURLEY, Andrew Peter Park Road KT10 8NP Esher Bewley House Surrey England	Aug 16, 2018	Jun 21, 2021	Director	Park Road KT10 8NP Esher Bewley House Surrey England	England	British	1968-12	Director	246668230001
DARDIS, Michael John Pall Mall SW1Y 5NQ London 100	Nov 05, 2014	Apr 17, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1980-10	Finance	190412910001
DEMPSEY, Joanne Mary Bremner St. James's Street SW1A 1ES London 20	Aug 03, 2010	Aug 02, 2012	Director	St. James's Street SW1A 1ES London 20	Uk	British	1978-6	Director	139584150001
KIDD, Peter Stuart St. James's Street SW1A 1ES London 20	Aug 03, 2010	Aug 07, 2012	Director	St. James's Street SW1A 1ES London 20	England	British	1970-2	Director	32481680002
MCCARTHY, Sam William Long Acre WC2E 9LG London 39 England	Oct 03, 2016	Feb 09, 2017	Director	Long Acre WC2E 9LG London 39 England	England	British	1971-3	Coo	155734150001
NEWPORT, Christopher John Pall Mall SW1Y 5NQ London 100	Nov 05, 2014	Apr 15, 2015	Director	Pall Mall SW1Y 5NQ London 100	Uk	British	1961-4	None	191619410001
ROWLAND, Andrew James Pall Mall SW1Y 5NQ London 100 United Kingdom	Aug 03, 2010	Jan 18, 2018	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1969-10	Chief Executive	137129570001
TATE, Nicholas John St. James's Street SW1A 1ES London 20	Jun 01, 2011	Jan 01, 2014	Director	St. James's Street SW1A 1ES London 20	England	British	1961-12	Director	151586350001
TATE, Nick John Pall Mall SW1Y 5NQ London 100 England	Jun 01, 2011	Jan 05, 2016	Director	Pall Mall SW1Y 5NQ London 100 England	England	British	1961-12	Financial Services	186493570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFX FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Illimitable Limited

Jul 18, 2018

Station Approach

East Horsley

KT24 6QX Leatherhead

Station House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Racing Fx Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100 Pall Mall

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Enlgand And Wales
Place Registered	Uk Companies House
Registration Number	09150315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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