RFIB HOLDINGS LIMITED

06116715
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Oct 2024 officers Termination of appointment of director (Simon Curtis) 1 Buy now
06 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
30 Nov 2023 officers Termination of appointment of director (Katherine Anne Cross) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Simon Curtis) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
01 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
01 May 2023 resolution Resolution 1 Buy now
01 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Apr 2023 mortgage Statement of release/cease from a charge 1 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Sian Woods) 1 Buy now
22 Mar 2023 capital Return of Allotment of shares 8 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2023 insolvency Solvency Statement dated 14/03/23 1 Buy now
14 Mar 2023 resolution Resolution 3 Buy now
14 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
14 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2023 insolvency Solvency Statement dated 13/03/23 1 Buy now
14 Mar 2023 resolution Resolution 3 Buy now
03 Jan 2023 mortgage Registration of a charge 32 Buy now
25 Nov 2022 incorporation Memorandum Articles 12 Buy now
25 Nov 2022 resolution Resolution 3 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 accounts Annual Accounts 17 Buy now
02 Sep 2021 officers Appointment of director (Katherine Anne Cross) 2 Buy now
01 Sep 2021 officers Appointment of secretary (Ms Sian Woods) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Simon John Harriman Palmer) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Madeleine Cordes) 1 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2020 insolvency Solvency Statement dated 25/08/20 2 Buy now
07 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
07 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Sep 2020 insolvency Solvency Statement dated 25/08/20 2 Buy now
27 Aug 2020 accounts Annual Accounts 23 Buy now
17 Aug 2020 officers Termination of appointment of director (Morna Leather) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Appointment of director (Mr Andrew Westenberger) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Simon John Harriman Palmer) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Giles Martin Cockerill) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Mark Winlow) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Mark Neville Williamson) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (James Halow) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Dennis Leonard Mahoney) 1 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Dennis Leonard Mahoney) 2 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 16 Buy now
25 Jun 2019 officers Appointment of secretary (Mrs Madeleine Cordes) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Mrs Morna Leather) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (James Fergus Donohoe) 1 Buy now
08 Jun 2018 accounts Annual Accounts 17 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 19/02/2017 7 Buy now
30 Sep 2017 officers Change of particulars for director (Mr James Fergus Donohoe) 3 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2016 officers Appointment of director (Mr James Fergus Donohoe) 2 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
07 Oct 2016 officers Termination of appointment of secretary (John Davies) 1 Buy now
25 Aug 2016 officers Appointment of director (Mr Giles Martin Cockerill) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Jonathan James Turnbull) 1 Buy now
23 Feb 2016 annual-return Annual Return 23 Buy now
18 Feb 2016 resolution Resolution 11 Buy now
10 Feb 2016 officers Appointment of director (Mr James Halow) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr Mark Neville Williamson) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Richard Johnston) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Stephen John Hirst) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Nicholas James Moss) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Christopher John Tansley) 1 Buy now
26 Oct 2015 officers Appointment of director (Mr Dennis Leonard Mahoney) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Robin Hodgson) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (David James Barbour) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Henry Charles Vaughan Keeling) 1 Buy now
23 Oct 2015 miscellaneous Court Order 25 Buy now
12 Oct 2015 accounts Annual Accounts 72 Buy now
17 Mar 2015 annual-return Annual Return 41 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Jonathan James Turnbull) 2 Buy now
03 Nov 2014 accounts Annual Accounts 72 Buy now
12 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
20 Mar 2014 annual-return Annual Return 44 Buy now
08 Jan 2014 officers Termination of appointment of director (Patrick Holcroft) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (David Wheal) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (John Metcalfe) 1 Buy now
06 Sep 2013 officers Change of particulars for director (Jonathan James Turnbull) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Mark Winlow) 2 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2013 officers Appointment of secretary (Mr Nicholas James Moss) 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
16 Apr 2013 annual-return Annual Return 44 Buy now
04 Apr 2013 officers Appointment of director (Mr Henry Charles Vaughan Keeling) 2 Buy now