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RFC SECURITIES LIMITED

Company number 08756941

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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)
22 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 956	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 956 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 956	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 956 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 955	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 955 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AP01	Appointment of Catherine Bruce Catto as a director	View PDF Appointment of Catherine Bruce Catto as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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