RFL PROPERTY SERVICES LIMITED

Company number 11180120

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
02 Jul 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 50,000	(3 pages)
02 Jul 2019	AP01	Appointment of Mr Robert Leak as a director on 11 February 2019	(2 pages)
24 May 2019	MR01	Registration of charge 111801200001, created on 21 May 2019	(27 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
04 Jul 2018	AP01	Appointment of Miss Akta Mahendra Raja as a director on 25 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Andrew Peter Panniker as a director on 25 June 2018	(2 pages)
02 Jul 2018	AP03	Appointment of Alison Macdonald as a secretary on 25 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Nigel Stuart Walker as a director on 25 June 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Royal Free London Nhs Foundation Trust Pond Street Hampstead London NW3 2QG on 2 July 2018	(1 page)
09 Feb 2018	PSC03	Notification of Royal Free London Nhs Foundation Trust as a person with significant control on 5 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Roger Hart as a director on 31 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 31 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2018	(1 page)
09 Feb 2018	AP01	Appointment of Miss Caroline Julia Margaret Clarke as a director on 31 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 31 January 2018	(1 page)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 1	(24 pages)