RFC AMBRIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2024-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-06-30 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM C/O CROWE U.K. LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA ENGLAND |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ ENGLAND |
| 27/03/1827 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 27/03/1827 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY RICHARD ADAMSON / 12/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA LOUISE ADAMSON / 12/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ALLEN / 05/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY RICHARD ADAMSON / 12/03/2018 |
| 13/02/1813 February 2018 | AUDITOR'S RESIGNATION |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | AUDITOR'S RESIGNATION |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE ADAMSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY RICHARD ADAMSON |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MURPHY |
| 27/06/1627 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLAR |
| 23/09/1523 September 2015 | SOLVENCY STATEMENT DATED 19/08/15 |
| 23/09/1523 September 2015 | REDUCE ISSUED CAPITAL 19/08/2015 |
| 23/09/1523 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 1000000 |
| 23/09/1523 September 2015 | STATEMENT BY DIRECTORS |
| 23/06/1523 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MURPHY |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ALLEN / 08/12/2014 |
| 01/12/141 December 2014 | TERMINATE DIR APPOINTMENT |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED DR ALEXANDER STUART MILLAR |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | TERMINATE DIR APPOINTMENT |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEFAN MURPHY |
| 29/07/1429 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 29/07/1429 July 2014 | TERMINATE DIR APPOINTMENT |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR STEFAN MURPHY |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY RICHARD ADAMSON / 20/12/2013 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 03/05/123 May 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 01/05/121 May 2012 | COMPANY NAME CHANGED AMBRIAN PARTNERS LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 01/05/121 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED STEPHEN CHARLES ALLEN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED ROBERT HENRY RICHARD ADAMSON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRICK |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY NATHAN STEINBERG |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEGG |
| 28/03/1228 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 5014045 |
| 28/03/1228 March 2012 | STATEMENT BY DIRECTORS |
| 28/03/1228 March 2012 | REDUCE ISSUED CAPITAL 27/03/2012 |
| 28/03/1228 March 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL HARRISON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENDON |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 18/07/1118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ROGER FRANCIS CLEGG |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHASE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GAFFNEY |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED CHARLES JOHN GORDON BENDON |
| 22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN ANTHONY STEINBERG / 17/06/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NABARRO |
| 02/02/102 February 2010 | CHANGE PERSON AS SECRETARY |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHASE / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 09/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY CRICK / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT GAFFNEY / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH NUNES NABARRO / 26/10/2009 |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | GBP NC 3000000/8000000 21/07/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID JOSEPH NONES NABARRO |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2ND FLOOR 8 ANGEL COURT LONDON EC2R 7HP |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | £ NC 1000000/3000000 01/1 |
| 20/02/0620 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0422 April 2004 | £ IC 76667/61667 06/04/04 £ SR 15000@1=15000 |
| 22/04/0422 April 2004 | £ IC 91667/76667 02/04/04 £ SR 15000@1=15000 |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0422 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/022 December 2002 | COMPANY NAME CHANGED CAMBRIAN PARTNERS LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 14/05/0214 May 2002 | £ NC 25000/1000000 31/0 |
| 11/02/0211 February 2002 | £ NC 5000/25000 30/01/ |
| 11/02/0211 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED ROCK INVESTORS LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 26/09/0126 September 2001 | £ NC 1000/5000 04/07/0 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED HILLGATE (239) LIMITED CERTIFICATE ISSUED ON 12/07/01 |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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