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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)
25 May 2018	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 10 May 2018	View PDF Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 10 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
15 Feb 2018	CH01	Director's details changed for Mr Roderick Charles Priestley on 15 February 2018	View PDF Director's details changed for Mr Roderick Charles Priestley on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 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 - 27 pages (27 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary on 18 December 2014	View PDF Appointment of State Street Secretaries (Uk) Limited as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 24 pages (24 pages)
16 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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