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RFIB (UK) LIMITED

Company number 02113001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2017 TM02 Termination of appointment of John Davies as a secretary on 30 September 2016
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
19 Oct 2016 TM01 Termination of appointment of Nicholas James Moss as a director on 6 October 2016
06 Oct 2016 AP01 Appointment of Mr James Fergus Donohoe as a director on 6 October 2016
02 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018
24 Aug 2016 TM01 Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 150,000
13 May 2014 AP03 Appointment of Mr John Davies as a secretary
12 May 2014 TM02 Termination of appointment of Nicholas Moss as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 150,000
05 Sep 2013 CH01 Director's details changed for Mr Jonathan James Turnbull on 21 June 2013
28 Jun 2013 AP01 Appointment of Mr Nicholas James Moss as a director
28 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
28 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Feb 2013 TM01 Termination of appointment of Russell Mandel as a director
11 Feb 2013 TM01 Termination of appointment of Henry Bowring as a director
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary