RFIB LAUDRUM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS FRANCIS LAUDRUM / 08/08/2014 |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR LEE JOHN LOCKYER |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 21/06/2013 |
| 05/09/135 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 28/06/1328 June 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR JOHN EDWARDS FRANCIS LAUDRUM |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED RFIB LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JOHN METCALFE |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GRANT / 09/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTON / 09/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 09/08/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 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 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JONATHAN JAMES TURNBULL |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED RFIB GROUP LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED RFIB EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 25 COPHALL AVENUE LONDON EC2R 7DR |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | S366A DISP HOLDING AGM 12/05/97 |
| 28/05/9728 May 1997 | S252 DISP LAYING ACC 12/05/97 |
| 28/05/9728 May 1997 | S386 DISP APP AUDS 12/05/97 |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED ROBERT FLEMING NON MARINE MANAGE MENT LIMITED CERTIFICATE ISSUED ON 31/07/92 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 STAPLE HALL STONE HOUSE COURT LONDON EC3A 7AX |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/07/8820 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 221286 |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FIRST GAZETTE |
| 07/03/857 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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