RFB TRUSTEES ONE LIMITED

02435701
CITADEL HOUSE 58 HIGH STREET HULL ENGLAND HU1 1QE

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 2 Buy now
10 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Christopher Rex Crystal) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Mark Russell Dixon) 1 Buy now
06 Nov 2023 officers Change of particulars for director (Mr John Paul Flanagan) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 2 Buy now
17 May 2023 officers Termination of appointment of director (Douglas Robert Oliver) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Edward Charles Jenneson) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Appointment of director (Mr Edward Peter John Merrick Heppel) 2 Buy now
21 Jul 2022 officers Appointment of director (Mrs Gerry Linda Morrison) 2 Buy now
21 Jul 2022 officers Appointment of director (Caroline Mary Hardcastle) 2 Buy now
19 Apr 2022 accounts Annual Accounts 2 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Neil Richard Franklin) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Mark Russell Dixon) 2 Buy now
21 May 2021 officers Termination of appointment of director (George Edward Coyle) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 2 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Edward Charles Jenneson) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr John Paul Flanagan) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Change of particulars for director (Mr John Paul Flanagan) 2 Buy now
07 Jun 2019 accounts Annual Accounts 2 Buy now
07 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Thomas William Morrison) 1 Buy now
17 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2018 officers Appointment of director (Mr John Paul Flanagan) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Edward Charles Jenneson) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Christopher John Drinkall) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Christopher Rex Crystal) 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 2 Buy now
17 May 2018 officers Change of particulars for director (Mr Thomas William Morrison) 2 Buy now
08 May 2018 officers Termination of appointment of director (Nasim Sharf) 1 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 officers Termination of appointment of director (Stephen John Trynka) 1 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
19 Oct 2016 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 1 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
22 Oct 2015 annual-return Annual Return 8 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
20 Oct 2014 officers Appointment of director (Mr Nasim Sharf) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Mark Russell Dixon) 2 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 officers Appointment of director (Mr Thomas William Morrison) 2 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
23 Oct 2012 officers Appointment of director (Ralph Nevil Gilbert) 3 Buy now
23 Oct 2012 officers Appointment of director (George Edward Coyle) 3 Buy now
23 Oct 2012 officers Appointment of director (Mr Keith James Benton) 3 Buy now
19 Oct 2012 officers Appointment of director (Mr Douglas Robert Oliver) 2 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Neil Richard Franklin) 2 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Neil Richard Franklin) 2 Buy now
10 Nov 2010 accounts Annual Accounts 3 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Charles Richard Field) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr John Richard Lane) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Neil Richard Franklin) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Stephen John Trynka) 2 Buy now
25 Sep 2009 accounts Annual Accounts 3 Buy now
06 Mar 2009 officers Appointment terminated director caroline hedges 2 Buy now
07 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
07 Nov 2008 officers Secretary's change of particulars / rollits company secretaries LIMITED / 16/10/2008 1 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
02 Oct 2008 officers Appointment terminated director david watson 1 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
22 Oct 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
22 Oct 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
12 Sep 2007 officers New director appointed 3 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
22 Dec 2006 accounts Annual Accounts 5 Buy now
02 Nov 2006 annual-return Return made up to 16/10/06; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
26 Oct 2005 annual-return Return made up to 16/10/05; full list of members 9 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
14 Sep 2005 resolution Resolution 17 Buy now
25 May 2005 officers Director resigned 1 Buy now
14 Jan 2005 officers Director's particulars changed 1 Buy now
29 Nov 2004 accounts Annual Accounts 6 Buy now
22 Oct 2004 annual-return Return made up to 16/10/04; full list of members 10 Buy now
21 Jun 2004 officers New secretary appointed 2 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
21 Jun 2004 officers Secretary resigned 1 Buy now