Rcp Solution Services Ltd. Head office in London. Check Director.

Rcp Solution Services Ltd, London

Rcp Solution Services Ltd is a private limited company. Formerly, it was named Rcp Data Ltd (it was changed on 2022-01-19). Situated at 58 Borough High Street, London SE1 1XF, the above-mentioned 11 years old enterprise was incorporated on 2012-12-05 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in this company: Adrian J. (appointed on 05 December 2012). When it comes to the secretaries (1 in total), we can name: Adrian J. (appointed on 05 December 2012).

About
Name: Rcp Solution Services Ltd
Number: 08318842
Incorporation date: 2012-12-05
End of financial year: 30 September


Address:	58 Borough High Street London SE1 1XF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Aiic Holdings Limited

4 November 2021

Address	Stuart House St. Johns Street, Peterborough, PE1 5DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ttkw Ltd

6 April 2016 - 8 November 2021

Address	13-15 Moorgate, London, EC2R 6AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09744031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rcp Solution Services Ltd confirmation statement filing is 2024-02-18. The previous one was submitted on 2023-02-04. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 30 September 2021.

2 persons of significant control are listed in the Companies House, namely: Aiic Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Johns Street, PE1 5DD Peterborough. Ttkw Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorgate, EC2R 6AD London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 11th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, November 2023 \| accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 28th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On February 13, 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, October 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 16th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 16th, August 2022 \| other	Free Download (1 page)
TM01	Director appointment termination date: July 6, 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	On March 2, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed rcp data LTDcertificate issued on 19/01/22 filed on: 19th, January 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to 58 Borough High Street London SE1 1XF on December 8, 2021 filed on: 8th, December 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control November 8, 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed taylor rose financial services LTDcertificate issued on 05/11/21 filed on: 5th, November 2021 \| change of name	Free Download (3 pages)
PSC02	Notification of a person with significant control November 4, 2021 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
AP01	On September 22, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On November 2, 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
CH03	On December 5, 2012 secretary's details were changed filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2019 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Northminster House Northminster Peterborough PE1 1YN to Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD on November 18, 2019 filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 5, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2016 to September 30, 2016 filed on: 4th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 1st, November 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to December 5, 2015 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 5, 2014 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 23, 2015: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2012 \| incorporation	Free Download (22 pages)

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