Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUDOLF WOLFF LIMITED

Company number 03504633

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
11 Nov 2011 CC04 Statement of company's objects
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from C/O Delano Bushby Dorland House 4Th Floor 14 - 16 Regent Street London SW1Y 4PH United Kingdom on 17 February 2011
17 Feb 2011 CH03 Secretary's details changed for Delano Derrick Bushby on 1 January 2011
17 Feb 2011 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 17 February 2011
19 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 75,000
17 May 2010 AP01 Appointment of Mr Stephen Mason as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Apr 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288b Appointment terminated secretary peter phelps
10 Feb 2009 363a Return made up to 25/01/09; full list of members
22 Jan 2009 288a Secretary appointed delano derrick bushby
22 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jul 2008 CERTNM Company name changed hedge fund marketing LIMITED\certificate issued on 02/07/08
28 Feb 2008 363a Return made up to 25/01/08; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 25/01/07; full list of members
22 Feb 2007 288c Director's particulars changed
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2006 288c Secretary's particulars changed;director's particulars changed