RFIB MARINE LIMITED

Company number 01598604

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2020	PSC05	Change of details for Rfib Group Limited as a person with significant control on 19 November 2020	(2 pages)
19 Nov 2020	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(25 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1.00	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Entire share premium account is cancelled 17/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
10 Jul 2020	AP01	Appointment of Mr Andrew Thomas Karl Westenberger as a director on 30 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Katherine Anne Cross as a director on 30 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Morna Leather as a director on 30 June 2020	(1 page)
25 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
15 Jul 2019	PSC05	Change of details for Rfib Group Limited as a person with significant control on 15 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
07 Feb 2019	AP01	Appointment of Mrs Morna Leather as a director on 7 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Frederick Paul Chilton as a director on 7 February 2019	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018	(1 page)