RMF EUROPE LIMITED

Company number 08592090

Date	Type	Description	View / Download
04 Jan 2022	AA01	Previous accounting period shortened from 7 January 2021 to 6 January 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Mr Graham Wilding on 1 March 2021	(2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	(2 pages)
06 Oct 2021	AA01	Previous accounting period shortened from 8 January 2021 to 7 January 2021	(1 page)
28 Sep 2021	AA01	Previous accounting period extended from 30 December 2020 to 8 January 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
22 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Dispense with audit of accounts 31/12/2019	(1 page)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
28 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
28 May 2019	AD04	Register(s) moved to registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH	(1 page)
28 May 2019	AD04	Register(s) moved to registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH	(1 page)
28 May 2019	AD04	Register(s) moved to registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH	(1 page)
17 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	(3 pages)
03 May 2019	TM01	Termination of appointment of Eugene Miskelly as a director on 1 May 2019	(1 page)
22 Mar 2019	MR01	Registration of charge 085920900002, created on 7 March 2019	(109 pages)
19 Mar 2019	MR01	Registration of charge 085920900001, created on 7 March 2019	(44 pages)
28 Jan 2019	PSC02	Notification of Resort Solutions Europe Limited as a person with significant control on 18 December 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Interval Leisure Group Management Limited as a person with significant control on 18 December 2018	(1 page)