Retail Finance Intelligence Limited
Company Number: 06780168 · Private Limited Company
Filing Compliance
Up to date
Company Age
17 years
Active Directors
6
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
24 December 2008
17 years ago
location_on Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
category Industry
SIC 73200
info About Retail Finance Intelligence Limited
Retail Finance Intelligence Limited is a private limited company registered in the United Kingdom with company number 06780168. The company was incorporated on 24 December 2008, making it 17 years old. The company is currently active.
Retail Finance Intelligence Limited operates in the sic 73200 sector.
The company's registered office is located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom.
Retail Finance Intelligence Limited currently has 6 active officers, including OAKWOOD CORPORATE SECRETARY LIMITED, LAWRENCE, Matthew John, LOK, Joseph and 3 others.
Filing History
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
RESOLUTIONS
Resolution
MA
Memorandum Articles
CH01
Change Person Director Company With Change Date
CH01
Change Person Director Company With Change Date
Show 20 more filings
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With No Updates
PSC07 — Cessation Of A Person With Significant Control
PSC08 — Notification Of A Person With Significant Control Statement
AA — Accounts With Accounts Type Total Exemption Full
MR04 — Mortgage Satisfy Charge Full
CS01 — Confirmation Statement With No Updates
PSC04 — Change To A Person With Significant Control
AA — Accounts With Accounts Type Total Exemption Full
AA01 — Change Account Reference Date Company Previous Extended
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
Company Timeline
CH01
change person director company with change date
CH01
change person director company with change date
AP01
appoint person director company with name date
TM01
termination director company with name termination date
TM01
termination director company with name termination date
Show 22 more events
LAWRENCE, Matthew John appointed
GREEN, Charles Sinclair resigned
SHIELDS, Alan Benson James resigned
AA
CS01
AA
CS01
AA
OAKWOOD CORPORATE SECRETARY LIMITED appointed
LOK, Joseph appointed
MA, Kevin Dae-Kyung appointed
NAYOT, Ron appointed
PORCH, Christopher appointed
CARGIL MANAGEMENT SERVICES LIMITED resigned
YEANDLE, Simon Peter resigned
CARGIL MANAGEMENT SERVICES LIMITED appointed
YEANDLE, Simon Peter appointed
SHIELDS, Alan Benson James appointed
SHIELDS, Alan Benson James appointed
SHIELDS, Alan Benson James resigned
help Frequently Asked Questions
Is Retail Finance Intelligence Limited still active?
Retail Finance Intelligence Limited is currently active. Incorporated on 24 December 2008, 17 years ago.
Can I trust Retail Finance Intelligence Limited?
Based on publicly available data, Retail Finance Intelligence Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Retail Finance Intelligence Limited has 6 active directors: OAKWOOD CORPORATE SECRETARY LIMITED, LAWRENCE, Matthew John, LOK, Joseph and 3 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.