RFIB GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 01502259 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1980 |
| Age | 43 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RFIB GROUP LIMITED is an liquidation private limited company with number 01502259. It was incorporated 43 years, 10 months, 24 days ago, on 17 June 1980. The company address is 71 Fenchurch Street, London, EC3M 4BS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Katherine Anne Cross
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Curtis
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-11
Officer name: Andrew Thomas Karl Westenberger
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 01 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage charge whole release with charge number
Date: 17 Apr 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015022590006
Documents
Termination secretary company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sian Woods
Termination date: 2023-03-31
Documents
Capital allotment shares
Date: 22 Mar 2023
Action Date: 13 Mar 2023
Category: Capital
Type: SH01
Capital : 3,406,636.9 GBP
Date: 2023-03-13
Documents
Capital statement capital company with date currency figure
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-14
Capital : 1 GBP
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/03/23
Documents
Legacy
Date: 14 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mathew Abraham
Termination date: 2023-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Christopher John Tansley
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Jason Hugh Collins
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015022590006
Charge creation date: 2022-12-21
Documents
Resolution
Date: 25 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Change account reference date company current extended
Date: 13 May 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 11 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Peter Colin Frank Haynes
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-28
Officer name: Ms Sian Woods
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-14
Officer name: Madeleine Cordes
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rfib Holdings Limited
Change date: 2020-11-19
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-19
Psc name: Rfib Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Old address: 30 st Mary Axe London EC3A 8BF United Kingdom
New address: 71 Fenchurch Street London EC3M 4BS
Change date: 2020-11-19
Documents
Second filing of director appointment with name
Date: 15 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Matthew Abraham
Documents
Legacy
Date: 12 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH19
Date: 2020-10-12
Capital : 1 GBP
Documents
Legacy
Date: 12 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/20
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Anne Cross
Appointment date: 2020-09-23
Documents
Legacy
Date: 09 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/08/20
Documents
Capital statement capital company with date currency figure
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-07
Capital : 5,000,000 GBP
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/08/20
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type full
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Morna Leather
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Stuart Stratton
Termination date: 2020-07-20
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-23
Officer name: Mr Andrew Westenberger
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Mr David Matthew Abraham
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Hugh Collins
Appointment date: 2020-04-27
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Colin Frank Haynes
Appointment date: 2020-04-24
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mark Beard
Termination date: 2020-01-30
Documents
Legacy
Date: 08 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 26/02/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
Documents
Legacy
Date: 07 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on 26/02/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Martin Cockerill
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Dennis Leonard Mahoney
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Winlow
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Halow
Termination date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Stuart Stratton
Appointment date: 2019-07-09
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-15
Officer name: Mr Christopher John Tansley
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-15
Officer name: Mr Dennis Leonard Mahoney
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-15
Psc name: Rfib Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: 20 Gracechurch Street London EC3V 0AF
New address: 30 st Mary Axe London EC3A 8BF
Change date: 2019-07-15
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Paul Chilton
Termination date: 2019-02-07
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-02
Officer name: Mrs Morna Leather
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Fergus Donohoe
Termination date: 2018-06-13
Documents
Appoint person secretary company with name date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-24
Officer name: Mrs Madeleine Cordes
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-10
Officer name: Mr Steven Mark Beard
Documents
Legacy
Date: 08 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/08/2016
Documents
Change person director company with change date
Date: 30 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-26
Officer name: Mr James Fergus Donohoe
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Capital allotment shares
Date: 31 Aug 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Capital : 5,000,000 GBP
Date: 2017-02-28
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-21
Officer name: Christopher John Tansley
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-06
Officer name: Nicholas James Moss
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Fergus Donohoe
Appointment date: 2016-10-12
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Davies
Termination date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Martin Cockerill
Appointment date: 2016-08-15
Documents
Termination director company with name termination date
Date: 21 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-07
Officer name: Jonathan James Turnbull
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Paul Chilton
Appointment date: 2016-02-16
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Halow
Appointment date: 2016-01-25
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Hirst
Termination date: 2015-12-01
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Leonard Mahoney
Appointment date: 2015-10-21
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: David James Barbour
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Charles Vaughan Keeling
Termination date: 2015-10-21
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan James Turnbull
Change date: 2014-12-05
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Appoint person secretary company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Davies
Documents
Termination secretary company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Moss
Documents
Mortgage satisfy charge full
Date: 11 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan James Turnbull
Change date: 2013-06-21
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
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