RFIB PENSION TRUST LIMITED

Company number 02950497

Date	Type	Description	View / Download
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
12 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
08 Dec 2020	PSC05	Change of details for Rfib Group Limited as a person with significant control on 19 November 2020	(5 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 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
06 Jul 2020	TM01	Termination of appointment of Morna Leather as a director on 30 June 2020	(1 page)
06 Jul 2020	AP01	Appointment of Katherine Anne Cross as a director on 30 June 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Steven Mark Beard as a director on 30 January 2020	(1 page)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Oct 2019	TM01	Termination of appointment of John Metcalfe as a director on 24 September 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Melanie Ellen Cusack as a director on 24 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mrs Morna Leather as a director on 23 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Steven Mark Beard as a director on 23 September 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 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)
15 Jul 2019	PSC05	Change of details for Rfib Group Limited as a person with significant control on 15 July 2019	(2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)