RSHI INVESTMENT B1 LIMITED
Active - Accounts Filed
General Information
NAME
RSHI INVESTMENT B1 LIMITED
COMPANY NUMBER
10018524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/02/2016
(8 years and 11 months old)
WEBSITE
travelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. NEOTS
PE19 6LT
81 Skipper Way
Little Paxton
ST. NEOTS
PE19 6LT
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 |
|---|---|---|
| THE CURRENCY STORE LIMITED | Active - Accounts Filed | View Report |
| RSHI INVESTMENT B1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSHI INVESTMENT B1 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 RSHI INVESTMENT B1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSHI INVESTMENT B1 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 |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SPITFIRE ALTERNATIVE SOLUTIONS 22/02/2016 - 14/06/2016 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2016 - 27/09/2019 (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2016 - 14/06/2016 (3 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CURRENCY STORE LIMITED | Active - Accounts Filed | View Report |
| RSHI INVESTMENT B1 LIMITED | Active - Accounts Filed | View Report |
| SWIG WALLET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 06/12/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Fereshteh Behbehani (926322330) Appointed |
| 11/10/2019 | New Board Member Nuno Miguel Do Nascimento Mira Barroso (926323872) Appointed |
| 11/10/2019 | Jonathan Keith Pfahl (917321227) has left the board |
| 11/10/2019 | RSHI HOLDINGS (920536242) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 27/03/2019 | New Board Member Jonathan Keith Pfahl (917321227) Appointed |
| 04/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 24/06/2016 | SPITFIRE ALTERNATIVE SOLUTIONS (920536244) has left the board |
| 24/06/2016 | Edward Woolf (920536245) has left the board |
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