RB REFS ORIGINATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2224 April 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 10/08/2010 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/08/2010 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/08/2010 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 8 FINSBURY CIRCUS LONDON EC2M 7GB ENGLAND |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / RB REFS 1 LIMITED / 08/02/2019 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM DOWD |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW LEONARD PRATT |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAPLAN |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 20 KING STREET LONDON SW1Y 6QY ENGLAND |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR TOM MARTIN DOWD |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID GRAY |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THROGMORTON, 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MS. CLEMENTA MONEDERO |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR RICHARD BRIAN CULL |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEST |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN BEST |
| 05/05/155 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/04/1416 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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