RB REFF (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/11/229 November 2022 | Return of final meeting in a members' voluntary winding up |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-07-13 |
| 22/12/2122 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 11/08/2011 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/2011 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/2010 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY STATE STREET ADMINISTRATION SERVICES (UK) LIMITED |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / GAM (UK) LIMITED / 08/02/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR. ANDREW LEONARD PRATT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAPLAN |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIESTLEY |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 25/05/1825 May 2018 | CORPORATE SECRETARY APPOINTED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES PRIESTLEY / 15/02/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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