GMAC-RFC HOLDINGS LIMITED

Company Documents

DateDescription
25/01/1725 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/10/1625 October 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/01/1618 January 2016 DECLARATION OF SOLVENCY

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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

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08/01/168 January 2016 SPECIAL RESOLUTION TO WIND UP

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08/01/168 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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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

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19/12/1419 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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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

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10/04/1310 April 2013 SAIL ADDRESS CHANGED FROM:
GMAC HOUSE CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RN
ENGLAND

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18/03/1318 March 2013 DIRECTOR APPOINTED VINOY RAJANAH NURSIAH

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18/03/1318 March 2013 DIRECTOR APPOINTED MR JOHN PAUL NOWACKI

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18/03/1318 March 2013 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLINGER

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18/03/1318 March 2013 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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07/01/137 January 2013 25/11/12 NO CHANGES

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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

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF CF15 7QU

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TWEED

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY JANET GREGORY

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23/12/1123 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 DIRECTOR APPOINTED MR JAMES MATTHEW WHITLINGER

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG

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20/12/1020 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/12/1020 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/12/1013 December 2010 SOLVENCY STATEMENT DATED 10/12/10

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13/12/1013 December 2010 STATEMENT BY DIRECTORS

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13/12/1013 December 2010 REDUCE ISSUED CAPITAL 01/12/2010

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13/12/1013 December 2010 13/12/10 STATEMENT OF CAPITAL GBP 1

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07/12/107 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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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

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YOUNG / 25/11/2010

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06/12/106 December 2010 SAIL ADDRESS CREATED

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/11/1016 November 2010 SECRETARY APPOINTED MRS JANET AILSA GREGORY

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010

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25/03/1025 March 2010 DIRECTOR APPOINTED MARK ALLAN TWEED

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12/03/1012 March 2010 DIRECTOR APPOINTED JAMES YOUNG

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR GODFREY BLIGHT

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24/02/1024 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR APPOINTED GODFREY BLIGHT

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY TALBOT KNIGHT / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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08/10/098 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 APPROVAL OF ACCOUNTS , RE APPOINT AUD

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08/07/098 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/098 July 2009 NC INC ALREADY ADJUSTED 30/06/09

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08/07/098 July 2009 GBP NC 583200000/603200000 30/06/2009

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08/07/098 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/093 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 NC INC ALREADY ADJUSTED 20/10/08

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28/10/0828 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0828 October 2008 GBP NC 363200000/583200000 20/10/2008

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28/10/0828 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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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

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14/07/0814 July 2008 GBP NC 188200000/363200000 30/06/2008

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14/07/0814 July 2008 NC INC ALREADY ADJUSTED 30/06/2008

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14/07/0814 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0814 July 2008 NC INC ALREADY ADJUSTED 30/06/08

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14/07/0814 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM FAGAN

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0714 December 2007 � NC 68200000/188200000 04

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14/12/0714 December 2007 SHARES DIVIDED 04/12/07

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14/12/0714 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0714 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0714 December 2007 NC INC ALREADY ADJUSTED 04/12/06

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCTS APPR AUDIT REAPPO 19/06/07

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10/07/0710 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 � NC 20000000/68200000 27/

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12/12/0612 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0612 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/12/0612 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0612 December 2006 NC INC ALREADY ADJUSTED 27/11/06

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07/11/067 November 2006 ACCS APPROVED AUDS APPT 27/10/06

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07/11/067 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/055 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 LOCATION OF REGISTER OF MEMBERS

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19/04/0519 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/04/054 April 2005 REAPPOINT AUDITORS 24/03/05

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01/12/041 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 APPR ACCTS REAPP AUDS 29/03/04

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13/04/0413 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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09/08/039 August 2003 ACCS APP AUDITORS REAPT 28/07/03

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09/08/039 August 2003 AUDITOR'S RESIGNATION

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07/08/037 August 2003 AUDITOR'S RESIGNATION

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07/08/037 August 2003 AUDITOR'S RESIGNATION

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 SECRETARY'S PARTICULARS CHANGED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 DIRECTOR'S PARTICULARS CHANGED

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13/08/0213 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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13/08/0213 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/03/0218 March 2002 COMPANY NAME CHANGED GMAC-RFC (UK) LIMITED CERTIFICATE ISSUED ON 18/03/02

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19/12/0119 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 RE-ELECT AUD ACC APPOVE 16/10/01

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0127 October 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 SECRETARY'S PARTICULARS CHANGED

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08/12/008 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 COMPANY NAME CHANGED RFC INTERNATIONAL HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 03/07/00

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/03/006 March 2000 NC INC ALREADY ADJUSTED 09/12/99

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06/03/006 March 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/99

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06/03/006 March 2000 � NC 5000000/20000000 09/12/99

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29/11/9929 November 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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10/06/9910 June 1999 DIRECTOR'S PARTICULARS CHANGED

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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

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9914 March 1999 SECRETARY RESIGNED

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14/03/9914 March 1999 NEW SECRETARY APPOINTED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98

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17/07/9817 July 1998 NC INC ALREADY ADJUSTED 13/05/98

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17/07/9817 July 1998 � NC 100/5000000 13/05/98

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24/03/9824 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 COMPANY NAME CHANGED RFC U.K. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/98

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: G OFFICE CHANGED 25/01/98 9 CHEAPSIDE LONDON EC2V 6AD

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25/01/9825 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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25/01/9825 January 1998 NEW SECRETARY APPOINTED

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9825 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 COMPANY NAME CHANGED ALNERY NO. 1707 LIMITED CERTIFICATE ISSUED ON 09/01/98

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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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