RMF EUROPE LIMITED

Company number 08592090

Date	Type	Description	View / Download
18 Jan 2019	AP01	Appointment of Mr Graham Wilding as a director on 18 December 2018	(2 pages)
18 Jan 2019	AP01	Appointment of Ms Helen Marie O'donnell as a director on 18 December 2018	(2 pages)
17 Jan 2019	AD01	Registered office address changed from Coombe Hill House Beverley Way London SW20 0AR to Hallswelle House 1 Hallswelle Road London NW11 0DH on 17 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Martyn Aldridge as a director on 18 December 2018	(1 page)
16 Jan 2019	AP04	Appointment of Mapa Management & Administration Services Limited as a secretary on 18 December 2018	(2 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 10,100	(4 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Robert John Healey as a director on 18 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Jose Miguel Echenagusia as a director on 18 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Jose Miguel Echenagusia as a secretary on 18 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Victoria Jean Kincke as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of William Loucks Harvey as a director on 1 September 2018	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
21 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
03 Apr 2017	AP01	Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeanette Elaine Marbert as a director on 24 March 2017	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 10,100.00	(5 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000	(11 pages)