RFIB (UK) LIMITED

02113001
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 resolution Resolution 1 Buy now
30 Sep 2020 incorporation Memorandum Articles 25 Buy now
28 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2020 insolvency Solvency Statement dated 17/09/20 1 Buy now
28 Sep 2020 resolution Resolution 2 Buy now
27 Aug 2020 accounts Annual Accounts 4 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 officers Appointment of director (Mr Andrew Thomas Karl Westenberger) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Morna Leather) 1 Buy now
06 Jul 2020 officers Appointment of director (Katherine Anne Cross) 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 4 Buy now
28 Jun 2018 officers Appointment of director (Mrs Morna Leather) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (James Fergus Donohoe) 1 Buy now
08 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 09/08/2016 7 Buy now
13 Oct 2017 officers Termination of appointment of secretary (John Davies) 1 Buy now
05 Oct 2017 accounts Annual Accounts 4 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Nicholas James Moss) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr James Fergus Donohoe) 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Aug 2016 officers Termination of appointment of director (Jonathan James Turnbull) 1 Buy now
04 Jul 2016 accounts Annual Accounts 4 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Jonathan James Turnbull) 2 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
13 May 2014 officers Appointment of secretary (Mr John Davies) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (Nicholas Moss) 1 Buy now
04 Jan 2014 accounts Annual Accounts 2 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Jonathan James Turnbull) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr Nicholas James Moss) 2 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Nicholas James Moss) 1 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Russell Mandel) 1 Buy now
11 Feb 2013 officers Termination of appointment of director (Henry Bowring) 1 Buy now
14 Jan 2013 officers Appointment of secretary (Mrs Pauline Mcquillan) 1 Buy now
14 Jan 2013 officers Appointment of secretary (Mrs Pauline Mcquillan) 1 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Stephen Grant) 1 Buy now
08 Jan 2013 accounts Annual Accounts 2 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 officers Change of particulars for director (Jonathan James Turnbull) 2 Buy now
01 Dec 2011 accounts Annual Accounts 2 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Robert Jamieson) 1 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Change of particulars for director (Robert Hillhouse Jamieson) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Russell Mandel) 2 Buy now
15 Feb 2010 accounts Annual Accounts 2 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP 1 Buy now
13 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
07 Jul 2009 officers Secretary's change of particulars / stephen grant / 01/07/2009 1 Buy now
03 Feb 2009 accounts Annual Accounts 2 Buy now
14 Aug 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
01 Jul 2008 officers Director appointed jonathan james turnbull 2 Buy now
01 Jul 2008 officers Appointment terminated director david martin 1 Buy now
28 Dec 2007 accounts Annual Accounts 5 Buy now
14 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
22 Aug 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
21 Jun 2006 accounts Annual Accounts 5 Buy now
12 Aug 2005 annual-return Return made up to 09/08/05; full list of members 3 Buy now
12 Jul 2005 accounts Annual Accounts 5 Buy now
20 Dec 2004 accounts Annual Accounts 5 Buy now
02 Sep 2004 annual-return Return made up to 09/08/04; full list of members 8 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2003 accounts Annual Accounts 5 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
20 Aug 2003 annual-return Return made up to 09/08/03; full list of members 8 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
01 Dec 2002 accounts Annual Accounts 5 Buy now
19 Aug 2002 annual-return Return made up to 09/08/02; full list of members 9 Buy now
23 Oct 2001 accounts Annual Accounts 6 Buy now
22 Aug 2001 annual-return Return made up to 09/08/01; full list of members 8 Buy now
22 Aug 2001 officers Director's particulars changed 1 Buy now
15 Aug 2001 address Location of register of members 1 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7BP 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now