MST RFIB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOH ZENNO / 28/11/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA NAKANO |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR KOZO HISHITANI |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 10/01/1410 January 2014 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 24/12/1324 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SOLVENCY STATEMENT DATED 02/10/13 |
| 10/10/1310 October 2013 | STATEMENT BY DIRECTORS |
| 10/10/1310 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 20000 |
| 10/10/1310 October 2013 | REDUCE ISSUED CAPITAL 02/10/2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 28/06/1328 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 30/01/1330 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR TATSUYA NAKANO |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO MIYAZAKI |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JIHEI YAMAZAKI |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR YOH ZENNO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI KAWAKAMI |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR MAKOTO MIYAZAKI |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTON / 01/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TALBOT / 01/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIHEI YAMAZAKI / 01/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 01/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GRANT / 01/12/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR KEIICHI KAWAKAMI |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TALBOT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIHEI YAMAZAKI / 01/12/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FUJIO SAKURAI |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR FUJIO SAKURAI |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR HAJIME NARA |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | COMPANY NAME CHANGED SANSHIN TOEI RFIB LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | COMPANY NAME CHANGED SANSHIN FLEMING REINSURANCE BROK ERS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED SANSHIN FLEMING REINSURANCE SERV ICES LIMITED CERTIFICATE ISSUED ON 15/08/94 |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RE DESIG SHARES 10/02/94 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 28/02/9428 February 1994 | � NC 1000/500000 10/02/94 |
| 02/02/942 February 1994 | COMPANY NAME CHANGED BROOMCO (717) LIMITED CERTIFICATE ISSUED ON 02/02/94 |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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