RFIB HOLDINGS LIMITED

Company number 06116715

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Dennis Leonard Mahoney on 15 July 2019	(2 pages)
15 Jul 2019	PSC05	Change of details for Ccp Bidco Limited as a person with significant control on 15 July 2019	(2 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)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 Jun 2019	AP03	Appointment of Mrs Madeleine Cordes as a secretary on 25 June 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mrs Morna Leather as a director on 4 September 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018	(1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
26 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	(7 pages)
30 Sep 2017	CH01	Director's details changed for Mr James Fergus Donohoe on 26 September 2017	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2018.	(9 pages)
17 Oct 2016	AP01	Appointment of Mr James Fergus Donohoe as a director on 13 October 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Oct 2016	TM02	Termination of appointment of John Davies as a secretary on 30 September 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Giles Martin Cockerill as a director on 15 August 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,941,370	(23 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Feb 2016	AP01	Appointment of Mr James Halow as a director on 25 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Mark Neville Williamson as a director on 25 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Richard Johnston as a director on 7 January 2016	(1 page)