GMAC-RFC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1725 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
25/10/1625 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
18/01/1618 January 2016 | DECLARATION OF SOLVENCY |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 35 GREAT ST. HELEN'S GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
08/01/168 January 2016 | SPECIAL RESOLUTION TO WIND UP |
08/01/168 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM CITYPOINT C/O MORRISON & FOERSTER (OL) LLP ONE ROPEMAKER STREET LONDON EC2Y 9AW |
19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: GMAC HOUSE CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN ENGLAND |
18/03/1318 March 2013 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH |
18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
18/03/1318 March 2013 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLINGER |
18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
07/01/137 January 2013 | 25/11/12 NO CHANGES |
20/12/1220 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF CF15 7QU |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TWEED |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY JANET GREGORY |
23/12/1123 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/08/114 August 2011 | DIRECTOR APPOINTED MR JAMES MATTHEW WHITLINGER |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/12/1013 December 2010 | SOLVENCY STATEMENT DATED 10/12/10 |
13/12/1013 December 2010 | STATEMENT BY DIRECTORS |
13/12/1013 December 2010 | REDUCE ISSUED CAPITAL 01/12/2010 |
13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1 |
07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YOUNG / 25/11/2010 |
06/12/106 December 2010 | SAIL ADDRESS CREATED |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/11/1016 November 2010 | SECRETARY APPOINTED MRS JANET AILSA GREGORY |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010 |
25/03/1025 March 2010 | DIRECTOR APPOINTED MARK ALLAN TWEED |
12/03/1012 March 2010 | DIRECTOR APPOINTED JAMES YOUNG |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLIGHT |
24/02/1024 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR APPOINTED GODFREY BLIGHT |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY TALBOT KNIGHT / 25/11/2009 |
25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
08/10/098 October 2009 | APPROVAL OF ACCOUNTS , RE APPOINT AUD |
08/07/098 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/098 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
08/07/098 July 2009 | GBP NC 583200000/603200000 30/06/2009 |
08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN |
26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
28/10/0828 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/0828 October 2008 | GBP NC 363200000/583200000 20/10/2008 |
28/10/0828 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
14/07/0814 July 2008 | GBP NC 188200000/363200000 30/06/2008 |
14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 30/06/2008 |
14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FAGAN |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
05/02/085 February 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0714 December 2007 | � NC 68200000/188200000 04 |
14/12/0714 December 2007 | SHARES DIVIDED 04/12/07 |
14/12/0714 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 04/12/06 |
03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | ACCTS APPR AUDIT REAPPO 19/06/07 |
10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
05/07/075 July 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
25/03/0725 March 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | � NC 20000000/68200000 27/ |
12/12/0612 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0612 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
07/11/067 November 2006 | ACCS APPROVED AUDS APPT 27/10/06 |
07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
19/04/0519 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
04/04/054 April 2005 | REAPPOINT AUDITORS 24/03/05 |
01/12/041 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | APPR ACCTS REAPP AUDS 29/03/04 |
13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
09/08/039 August 2003 | ACCS APP AUDITORS REAPT 28/07/03 |
09/08/039 August 2003 | AUDITOR'S RESIGNATION |
07/08/037 August 2003 | AUDITOR'S RESIGNATION |
07/08/037 August 2003 | AUDITOR'S RESIGNATION |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
05/12/025 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
29/08/0229 August 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0213 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
18/03/0218 March 2002 | COMPANY NAME CHANGED GMAC-RFC (UK) LIMITED CERTIFICATE ISSUED ON 18/03/02 |
19/12/0119 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | RE-ELECT AUD ACC APPOVE 16/10/01 |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0127 October 2001 | SECRETARY RESIGNED |
22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
08/12/008 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | COMPANY NAME CHANGED RFC INTERNATIONAL HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 03/07/00 |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/006 March 2000 | NC INC ALREADY ADJUSTED 09/12/99 |
06/03/006 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/99 |
06/03/006 March 2000 | � NC 5000000/20000000 09/12/99 |
29/11/9929 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 35 ST THOMAS STREET LONDON SE1 9SN |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9914 March 1999 | SECRETARY RESIGNED |
14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
17/02/9917 February 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 13/05/98 |
17/07/9817 July 1998 | � NC 100/5000000 13/05/98 |
24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | COMPANY NAME CHANGED RFC U.K. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/98 |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: G OFFICE CHANGED 25/01/98 9 CHEAPSIDE LONDON EC2V 6AD |
25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | COMPANY NAME CHANGED ALNERY NO. 1707 LIMITED CERTIFICATE ISSUED ON 09/01/98 |
25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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