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RB REFF (UK) LIMITED

Company number 08334623

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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)
09 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ13	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 - 8 pages (8 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2022	View PDF Liquidators' statement of receipts and payments to 13 July 2022 - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	View PDF Liquidators' statement of receipts and payments to 13 July 2021 - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
15 Aug 2020	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 15 Canada Square London E14 5GL on 15 August 2020	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 15 Canada Square London E14 5GL on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 - link opens in a new window - 1 page (1 page)
11 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	TM02	Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 17 July 2020	View PDF Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC05	Change of details for Gam (Uk) Limited as a person with significant control on 8 February 2019	View PDF Change of details for Gam (Uk) Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr. Andrew Leonard Pratt as a director on 30 July 2019	View PDF Appointment of Mr. Andrew Leonard Pratt as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Daniel Mark Caplan as a director on 30 July 2019	View PDF Termination of appointment of Daniel Mark Caplan as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AP01	Appointment of Mr Daniel Mark Caplan as a director on 6 September 2018	View PDF Appointment of Mr Daniel Mark Caplan as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM01	Termination of appointment of Roderick Charles Priestley as a director on 6 September 2018	View PDF Termination of appointment of Roderick Charles Priestley as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AP04	Appointment of State Street Administration Services (Uk) Limited as a secretary on 10 May 2018	View PDF Appointment of State Street Administration Services (Uk) Limited as a secretary on 10 May 2018 - link opens in a new window - 2 pages (2 pages)

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