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GMAC-RFC PROPERTY FINANCE LIMITED

Company number 05460104

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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)
28 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jan 2016	AD01	Registered office address changed from 35 Great St. Helen's Great St. Helen's London EC3A 6AP England to 40a Station Road Upminster Essex RM14 2TR on 13 January 2016	View PDF Registered office address changed from 35 Great St. Helen's Great St. Helen's London EC3A 6AP England to 40a Station Road Upminster Essex RM14 2TR on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 1.00	View PDF Statement of capital on 21 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	CAP-SS	Solvency Statement dated 18/09/15	View PDF Solvency Statement dated 18/09/15 - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AD01	Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 35 Great St. Helen's Great St. Helen's London EC3A 6AP on 18 September 2015	View PDF Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 35 Great St. Helen's Great St. Helen's London EC3A 6AP on 18 September 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000,001	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000,001 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000,001	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000,001 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AD02	Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN United Kingdom	View PDF Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN United Kingdom - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	View PDF Appointment of Sfm Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	TM01	Termination of appointment of David Marquardt as a director	View PDF Termination of appointment of David Marquardt as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP01	Appointment of Ms Claudia Ann Wallace as a director	View PDF Appointment of Ms Claudia Ann Wallace as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Mr John Paul Nowacki as a director	View PDF Appointment of Mr John Paul Nowacki as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	View PDF Appointment of Vinoy Rajanah Nursiah as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)

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