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R.F.S. (UK) LIMITED

Company number 02497031

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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)
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
17 Oct 2016 AP01 Appointment of Mr Andrew Neil Paulley as a director on 1 October 2016
08 Sep 2016 TM01 Termination of appointment of Jacques Georges Schaffnit as a director on 2 September 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of Brian John Vines as a director on 2 July 2016
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
27 Aug 2015 AP01 Appointment of Mr Chenzhong Wang as a director on 24 July 2015
04 Aug 2015 TM01 Termination of appointment of Norman Brodt as a director on 24 July 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AP01 Appointment of Mr Jacques Georges Schaffnit as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Stephane Klajzyngier as a director on 30 September 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 Nov 2012 AUD Auditor's resignation
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 MISC Section 519
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Norman Brodt as a director
18 Jan 2011 TM01 Termination of appointment of Yves Carbonnier as a director
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009