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RSF INVESTMENTS LIMITED

Company number 06632058

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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)
01 Jul 2014 MR04 Satisfaction of charge 6 in full
27 Jun 2014 SH08 Change of share class name or designation
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 June 2014
  • GBP 2
27 Jun 2014 AP01 Appointment of Mr Jonathan Floyd Schuman as a director
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Richard frank be appointed as the 'a' director and jonathan schuman be appointed as the 'b' director 15/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 May 2014 AA Total exemption small company accounts made up to 30 June 2013
14 May 2014 MR01 Registration of charge 066320580010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 066320580014
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 066320580011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 066320580012
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 066320580013
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 066320580009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Aug 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 12 August 2013
12 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2012 MG01 Duplicate mortgage certificatecharge no:7
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5