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RB SFOF (UK) ORIGINATION LIMITED

Company number 08775496

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jan 2018	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 22 December 2017	View PDF Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 3 Field Court Gray's Inn London WC1R 5EF on 16 October 2017	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 3 Field Court Gray's Inn London WC1R 5EF on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013	View PDF Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	RP04AR01	Second filing of the annual return made up to 14 November 2015	View PDF Second filing of the annual return made up to 14 November 2015 - link opens in a new window - 22 pages (22 pages)
09 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 14/11/2016	View PDF Second filing of Confirmation Statement dated 14/11/2016 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 161,381	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 161,381 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	14/11/16 Statement of Capital gbp 161381 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/01/2017	View PDF 14/11/16 Statement of Capital gbp 161381 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/01/2017 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2017 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	TM01	Termination of appointment of Richard David Anthony Berliand as a director on 30 April 2015	View PDF Termination of appointment of Richard David Anthony Berliand as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP01	Appointment of Richard David Antony Berliand as a director on 1 January 2014	View PDF Appointment of Richard David Antony Berliand as a director on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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RB SFOF (UK) ORIGINATION LIMITED

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