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R&F PROPERTIES QS (UK) CO., LTD.

Company number 10652707

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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)
18 May 2020 CH01 Director's details changed for Mr Sze Lim Li on 18 May 2020
18 May 2020 PSC04 Change of details for Mr Li Zhang as a person with significant control on 18 May 2020
18 May 2020 PSC04 Change of details for Sze Lim Li as a person with significant control on 18 May 2020
15 Apr 2020 PSC04 Change of details for Sze Lim Li as a person with significant control on 1 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Ning Xia on 1 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Sze Lim Li on 1 April 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
09 Dec 2019 MR01 Registration of charge 106527070003, created on 6 December 2019
03 Oct 2019 MR04 Satisfaction of charge 106527070002 in full
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
29 May 2019 MR01 Registration of charge 106527070002, created on 16 May 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB on 3 July 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 MR01 Registration of charge 106527070001, created on 22 May 2017
28 Mar 2017 AP01 Appointment of Mr. Sze Lim Li as a director on 28 March 2017
06 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)