- Company Overview for R&F ONE NINE ELMS (UK) LIMITED (08707781)
- Filing history for R&F ONE NINE ELMS (UK) LIMITED (08707781)
- People for R&F ONE NINE ELMS (UK) LIMITED (08707781)
- Charges for R&F ONE NINE ELMS (UK) LIMITED (08707781)
- More for R&F ONE NINE ELMS (UK) LIMITED (08707781)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 31 October 2024 | |
| 05 Sep 2024 | AUD | Auditor's resignation | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 09 Jul 2024 | MR04 | Satisfaction of charge 087077810003 in full | |
| 07 Jun 2024 | AP01 | Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr. Chi Keung Wong as a director on 8 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Qing Wu as a director on 8 May 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Sze Lim Li as a director on 8 May 2024 | |
| 25 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 09 Nov 2022 | MR04 | Satisfaction of charge 087077810002 in full | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with updates | |
| 19 Jul 2022 | PSC02 | Notification of R&F International Sub 3 Limited as a person with significant control on 13 June 2022 | |
| 19 Jul 2022 | PSC07 | Cessation of Li Zhang as a person with significant control on 13 June 2022 | |
| 19 Jul 2022 | PSC07 | Cessation of Sze Lim Li as a person with significant control on 13 June 2022 | |
| 14 Jun 2022 | MR01 | Registration of charge 087077810003, created on 13 June 2022 | |
| 02 Mar 2022 | CH01 | Director's details changed for Mr Zhixiong Guan on 1 March 2022 | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | MR04 | Satisfaction of charge 087077810001 in full | |
| 03 Sep 2021 | MR01 | Registration of charge 087077810002, created on 3 September 2021 | |
| 25 Aug 2021 | RESOLUTIONS |
Resolutions
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| 25 Aug 2021 | MA | Memorandum and Articles of Association | |
| 20 Jul 2021 | AD01 | Registered office address changed from Sky Gardens Nine Elms, 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB United Kingdom to 14 Carnation Way London SW8 5GZ on 20 July 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates |