RFIB HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 06116715 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2007 |
| Age | 17 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RFIB HOLDINGS LIMITED is an liquidation private limited company with number 06116715. It was incorporated 17 years, 2 months, 25 days ago, on 19 February 2007. 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: 14 Apr 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 061167150002
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: 14 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-14
Capital : 1,211,692.7 GBP
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
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 : 1.0000 GBP
Documents
Legacy
Date: 14 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/23
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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 : 1.0000 GBP
Documents
Legacy
Date: 14 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/03/23
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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 creation date: 2022-12-21
Charge number: 061167150002
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: 1
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
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type full
Date: 09 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-02
Officer name: Katherine Anne Cross
Documents
Appoint person secretary company with name date
Date: 01 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-24
Officer name: Ms Sian Woods
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Simon John Harriman Palmer
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Madeleine Cordes
Termination date: 2020-12-14
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: Ccp Bidco Limited
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: Ccp Bidco 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
Change date: 2020-11-19
New address: 71 Fenchurch Street London EC3M 4BS
Old address: 30 st Mary Axe London EC3A 8BF United Kingdom
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 : 6,607,684 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
Accounts with accounts type full
Date: 27 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: 17 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morna Leather
Termination date: 2020-08-12
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Andrew Westenberger
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Harriman Palmer
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Giles Martin Cockerill
Documents
Termination director company with name termination date
Date: 06 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: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Neville Williamson
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Leonard Mahoney
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Halow
Termination date: 2020-01-01
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dennis Leonard Mahoney
Change date: 2019-07-15
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: Ccp Bidco 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
New address: 30 st Mary Axe London EC3A 8BF
Change date: 2019-07-15
Old address: 20 Gracechurch Street London EC3V 0AF
Documents
Accounts with accounts type full
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Mrs Madeleine Cordes
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Morna Leather
Appointment date: 2018-09-04
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
Accounts with accounts type full
Date: 08 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Legacy
Date: 26 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/02/2017
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: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mr James Fergus Donohoe
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: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: John Davies
Documents
Appoint person director company with name date
Date: 25 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: 22 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Turnbull
Termination date: 2016-07-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-25
Officer name: Mr James Halow
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-25
Officer name: Mr Mark Neville Williamson
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-07
Officer name: Richard Johnston
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Stephen John Hirst
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Moss
Termination date: 2015-11-11
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Tansley
Termination date: 2015-11-11
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-21
Officer name: Mr Dennis Leonard Mahoney
Documents
Termination director company with name
Date: 23 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Hodgson
Documents
Termination director company with name termination date
Date: 23 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: 23 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: Henry Charles Vaughan Keeling
Documents
Court order
Date: 23 Oct 2015
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Accounts with accounts type group
Date: 12 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: 17 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-05
Officer name: Mr Jonathan James Turnbull
Documents
Accounts with accounts type group
Date: 03 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
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
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Holcroft
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wheal
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Metcalfe
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-21
Officer name: Jonathan James Turnbull
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Winlow
Documents
Change account reference date company current extended
Date: 18 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Appoint person secretary company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas James Moss
Documents
Termination secretary company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Mcquillan
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Charles Vaughan Keeling
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Moss
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Dandridge
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Cotton
Documents
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