General information

Office Address:

120 Baker Street, 3rd Floor W1U 6TU London

Number: 06848454

Incorporation date: 2009-03-16

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

This Rsi Bank Plc firm has been operating offering its services for at least 8 years, having launched in 2009. Started with Companies House Reg No. 06848454, Rsi Bank PLC was set up as a Public Limited Company with office in 120 Baker Street, 3rd Floor, London W1U 6TU. This company principal business activity number is 64929 - Other credit granting n.e.c.. Rsi Bank Plc released its account information for the period up to 31st March 2015. The firm's latest annual return was submitted on 6th July 2015. It has been eight years that Rsi Bank Plc began to play a significant role in this field.

For the following business, a number of director's duties have been met by Soo Choi Foong and Wong Kok Wai. As for these two people, Wong Kok Wai has been employed by the business for the longest time, having become one of the many members of directors' team in 2009-03-16. At least one secretary in this firm is a limited company, specifically Coddan Secretary Service Limited.

Company staff

Soo Choi Foong

Date of birth: January 1970

Age: 47 years old

Nationality: Malaysian

Role: Director

Appointed: 22 August 2016

Occupation: Director

Address: Laluan Sri Ampang 16, Tmn Sri Ampang, 31350 Ipoh, Perak, Malaysia

Residence: Malaysia

Latest update: 15 January 2017

Wong Kok Wai

Date of birth: July 1970

Age: 47 years old

Nationality: Malaysian

Role: Director

Appointed: 16 March 2009

Occupation: Director

Address: Lauan Sri Ampang 16 Taman Sri Ampang, Off Jalan Yew,Fraser Business Park, Ipoh Perak, 31400, Malaysia

Residence: Malaysia

Latest update: 15 January 2017

Role: Corporate-secretary

Appointed: 16 March 2009

Address: Baker Street, 3rd Floor, London, W1U 6TU, England

Latest update: 15 January 2017

Dr Bhowmik Shukhendu Bikash

Date of birth: November 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 16 October 2012

Resigned: 01 August 2016

Occupation: Business Man

Address: Truro Road, Wood Green, London, N22 8EH, United Kingdom

Residence: United Kingdom

Latest update: 15 January 2017

Nacasia (m) Berhad

Role: Corporate-secretary

Appointed: 09 September 2011

Resigned: 01 August 2016

Address: Jalan Metro Perdana 8, Taman Usahawan Kepong Utara, Kuala Lumpur, Wp 52100, Malaysia

Latest update: 15 January 2017

People with significant control

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 March 2015
Return next due date 03 August 2016
Return last made up date 06 July 2015
Account category Dormant
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 01 April 2011
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 October 2012
Called Up Share Capital Not Paid Not Expressed As Current Asset 99950000
Net Assets Liabilities Including Pension Asset Liability 99950000
Number Shares Allotted 99950000
Share Capital Allotted Called Up Paid 99950000
Shareholder Funds 99950000
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 October 2013
Number Shares Allotted 99950000
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 September 2014
Called Up Share Capital Not Paid Not Expressed As Current Asset 99950000
Net Assets Liabilities Including Pension Asset Liability 99950000
Share Capital Allotted Called Up Paid 99950000
Shareholder Funds 99950000
Number Shares Allotted 99950000
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 May 2015
Called Up Share Capital Not Paid Not Expressed As Current Asset 99950000
Net Assets Liabilities Including Pension Asset Liability 99950000
Share Capital Allotted Called Up Paid 99950000
Shareholder Funds 99950000
Number Shares Allotted 99950000

Shareholders

According to the official information, Rsi Bank Plc is owned by 1 shareholder. Wong Kok Wai is the owner of 100% of company's shares. The total number of shares equals 99950000 and the average value of one share is 1 GBP. In effect, all shares are worth 99950000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Wong Kok Wai 99950000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 6th July 2015 (AR01)
filed on: 6th, July 2015
annual return
Free Download (6 pages)
Statement of Capital on 6th July 2015: 99950000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 6th July 2015 (AR01)
filed on: 6th, July 2015
annual return
Free Download (6 pages)
Statement of Capital on 6th July 2015: 99950000.00 GBP (SH01)
capital
Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 6th July 2015 to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU (AD01)
filed on: 6th, July 2015
address
Free Download (1 page)
Secretary's details changed for Coddan Secretary Service Limited on 6th July 2015 (CH04)
filed on: 6th, July 2015
officers
Free Download (1 page)
Accounts for a dormant company made up to 31st March 2015 (AA)
filed on: 26th, May 2015
accounts
Free Download (2 pages)
Accounts for a dormant company made up to 31st March 2014 (AA)
filed on: 29th, September 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 11th July 2014 (AR01)
filed on: 29th, September 2014
annual return
Free Download (6 pages)
Statement of Capital on 29th September 2014: 99950000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st March 2013 (AA)
filed on: 16th, October 2013
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 11th July 2013 (AR01)
filed on: 11th, July 2013
annual return
Free Download (6 pages)
Statement of Capital on 11th July 2013: 99950000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st March 2012 (AA)
filed on: 30th, October 2012
accounts
Free Download (2 pages)
Dr Bhowmik Shukhendu Bikash was appointed as a director on 16th October 2012 (AP01)
filed on: 16th, October 2012
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 7th August 2012 (AR01)
filed on: 7th, August 2012
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 16th March 2012 (AR01)
filed on: 12th, April 2012
annual return
Free Download (5 pages)
Statement of Capital on 9th January 2012: 99950000.00 GBP (SH01)
filed on: 1st, February 2012
capital
Free Download (4 pages)
Certificate of re-registration from Private to Public Limited Company (CERT5)
filed on: 9th, September 2011
change of name
Free Download (1 page)
Re-registration of Articles and Memorandum (MAR)
filed on: 9th, September 2011
incorporation
Free Download (41 pages)
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 9th, September 2011
resolution
Free Download (1 page)
Accounts for a dormant company made up to 31st March 2011 (AA)
filed on: 2nd, June 2011
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 16th March 2011 (AR01)
filed on: 2nd, June 2011
annual return
Free Download (4 pages)
On 16th March 2011 Mr Wong Kok Wai director's details were changed (CH01)
filed on: 2nd, June 2011
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 16th March 2010 (AR01)
filed on: 6th, May 2010
annual return
Free Download (5 pages)
Secretary's details changed for Coddan Secretary Service Limited on 1st October 2009 (CH04)
filed on: 5th, May 2010
officers
Free Download (2 pages)
On 1st October 2009 Mr Wong Kok Wai director's details were changed (CH01)
filed on: 5th, May 2010
officers
Free Download (2 pages)
Registered office address changed from Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB on 5th May 2010 (AD01)
filed on: 5th, May 2010
address
Free Download (1 page)
Accounts for a dormant company made up to 31st March 2010 (AA)
filed on: 5th, May 2010
accounts
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 16th, March 2009
incorporation
Free Download (35 pages)
Soo Choi Foong was appointed as a director on 22nd August 2016 (AP01)
filed on: 22nd, August 2016
officers
Free Download (2 pages)
Director's appointment terminated on 1st August 2016: Bhowmik Shukhendu Bikash (TM01)
filed on: 1st, August 2016
officers
Free Download (1 page)
Secretary's appointment terminated on 1st August 2016: Nacasia (M) Berhad (TM02)
filed on: 1st, August 2016
officers
Free Download (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
  • 64191 : Banks
7
Company Age

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