RFIB Group Limited

Company Name	RFIB Group Limited
Director	Simon Curtis
Company Status	Liquidation
Company Number	01502259
Category	Private Limited Company
Incorporation Date	17 June 1980(43 years, 10 months ago)
Previous Names	Fourparks Limited and Robert Fleming Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(43 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Duncan Drysdale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1985(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1992)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Brill House Brill Aylesbury Buckinghamshire HP18 9RU

Director Name	Mr Bevil Charles Fitzives Granville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 22 May 2003)
Role	Insurance Broker
Correspondence Address	Bailey Hall Farm Ibworth Basingstoke Hampshire RG26 5TJ

Director Name	William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Merchant Banker
Correspondence Address	Flat 8 65 Hamilton Terrace London NW8 9QX

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 02 August 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	92 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Henry Clive Bowring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 26 November 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park Farm House Bodiam East Sussex TN32 5XA

Director Name	Richard Peter De Lerisson Cazenove
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 22 May 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cottesbrooke Cottage Main Street Northampton Northamptonshire NN6 8PH

Director Name	Simon Hugo De Burgh Galwey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1999)
Role	Insurance Broker
Correspondence Address	5 Lower Green Road Pembury Kent TN2 4DZ

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Secretary Name	Keith Ronald Sayers
Nationality	British
Status	Resigned
Appointed	09 August 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Whadden Chase Ingatestone Essex

Director Name	David Michael Copp
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1997)
Role	Insurance Broker
Correspondence Address	Flat 11 The Lycee 1 Stannary Street London SE11 4AD

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Secretary Name	Euan Robert Fergusson
Nationality	British
Status	Resigned
Appointed	10 February 1997(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rowan Cottage 30 Kent Road Fleet Hampshire GU13 9AJ

Director Name	Mr Alan Francis Culverhouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	01 April 2000(19 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	18a Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(24 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	48 Felden Street London SW6 5AF

Director Name	Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(27 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 February 2013)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Mr Stephen Mark Grant
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr David James Barbour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(29 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(32 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr Nicholas James Moss
Status	Resigned
Appointed	11 April 2013(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr John Davies
Status	Resigned
Appointed	01 May 2014(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr James Halow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2016(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Giles Martin Cockerill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Mr James Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Steven Mark Beard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(37 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Secretary Name	Mrs Madeleine Cordes
Status	Resigned
Appointed	24 May 2018(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Mathew Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	28 May 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	rfib.com
Telephone	020 76211263
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,206,000
Net Worth	£9,200,000
Cash	£48,679,000
Current Liabilities	£316,707,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2022 (1 year, 8 months ago)
Next Return Due	23 August 2023 (overdue)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Particulars: The trademark with trademark number UK00903520558 (please see schedule 4 of the security document for further detail). Outstanding
17 October 2011	Delivered on: 29 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2010	Delivered on: 22 September 2010 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of SAR3,000,000 and all amounts in the future credited to account number 406/00/42073324 with the bank. Fully Satisfied
12 October 1999	Delivered on: 30 October 1999 Satisfied on: 8 August 2000 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5TH september 1989 (the "principal deed") as modified by a deed of variation dated 22ND october 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Fully Satisfied
22 October 1993	Delivered on: 29 October 1993 Satisfied on: 8 August 2000 Persons entitled: Lloyds (As Trustee) Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a deed dated 05.09.89. Particulars: All monies standing to the credit of lloyds brokers byelaw (no.5 Of 1988). see the mortgage charge document for full details. Fully Satisfied
5 September 1989	Delivered on: 13 September 1989 Satisfied on: 8 August 2000 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 ref m 253C for full details). Fully Satisfied

Filing History

30 November 2023	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page)
28 November 2023	Appointment of Mr Simon Curtis as a director on 28 November 2023 (2 pages)
25 October 2023	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 (1 page)
1 May 2023	Declaration of solvency (6 pages)
1 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 (1 page)
1 May 2023	Appointment of a voluntary liquidator (4 pages)
17 April 2023	All of the property or undertaking has been released from charge 015022590006 (1 page)
3 April 2023	Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page)
22 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 3,406,636.9 (8 pages)
14 March 2023	Statement by Directors (1 page)
14 March 2023	Solvency Statement dated 13/03/23 (1 page)
14 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2023	Statement of capital on 14 March 2023 GBP 1 (5 pages)
2 March 2023	Termination of appointment of David Mathew Abraham as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of Christopher John Tansley as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of Jason Hugh Collins as a director on 28 February 2023 (1 page)
3 January 2023	Registration of charge 015022590006, created on 21 December 2022 (33 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2022	Memorandum and Articles of Association (13 pages)
29 September 2022	Satisfaction of charge 5 in full (1 page)
18 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
13 May 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
11 February 2022	Full accounts made up to 31 December 2020 (44 pages)
22 December 2021	Termination of appointment of Peter Colin Frank Haynes as a director on 22 December 2021 (1 page)
13 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
2 June 2021	Appointment of Ms Sian Woods as a secretary on 28 May 2021 (2 pages)
4 January 2021	Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 (1 page)
8 December 2020	Change of details for Rfib Holdings Limited as a person with significant control on 19 November 2020 (5 pages)
8 December 2020	Change of details for Rfib Holdings Limited as a person with significant control on 19 November 2020 (5 pages)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
15 October 2020	Second filing for the appointment of David Matthew Abraham as a director (6 pages)
12 October 2020	Solvency Statement dated 30/09/20 (2 pages)
12 October 2020	Resolutions RES13 ‐ Cancel capital redemption reserve 30/09/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 October 2020	Statement by Directors (2 pages)
12 October 2020	Statement of capital on 12 October 2020 GBP 1 (3 pages)
24 September 2020	Appointment of Katherine Anne Cross as a director on 23 September 2020 (2 pages)
9 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Solvency Statement dated 25/08/20 (2 pages)
7 September 2020	Statement of capital on 7 September 2020 GBP 5,000,000 (5 pages)
7 September 2020	Statement by Directors (2 pages)
7 September 2020	Resolutions RES13 ‐ Share premium reserve be cancelled 25/08/2020 (2 pages)
20 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (41 pages)
11 August 2020	Termination of appointment of Morna Leather as a director on 1 August 2020 (1 page)
3 August 2020	Termination of appointment of Kevin Stuart Stratton as a director on 20 July 2020 (1 page)
1 May 2020	Appointment of Mr Andrew Westenberger as a director on 23 April 2020 (2 pages)
30 April 2020	Appointment of Mr Jason Hugh Collins as a director on 27 April 2020 (2 pages)
30 April 2020	Appointment of Mr David Matthew Abraham as a director on 24 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2020 (3 pages)
30 April 2020	Appointment of Mr Peter Colin Frank Haynes as a director on 24 April 2020 (2 pages)
5 February 2020	Termination of appointment of Steven Mark Beard as a director on 30 January 2020 (1 page)
7 January 2020	Termination of appointment of Mark Winlow as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Giles Martin Cockerill as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of James Halow as a director on 1 January 2020 (1 page)
7 January 2020	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 (1 page)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 July 2019	Appointment of Mr Kevin Stuart Stratton as a director on 9 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Christopher John Tansley on 15 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Dennis Leonard Mahoney on 15 July 2019 (2 pages)
15 July 2019	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
15 July 2019	Change of details for Rfib Holdings Limited as a person with significant control on 15 July 2019 (2 pages)
25 June 2019	Full accounts made up to 31 December 2018 (40 pages)
22 February 2019	Termination of appointment of Frederick Paul Chilton as a director on 7 February 2019 (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
8 August 2018	Appointment of Mrs Morna Leather as a director on 2 August 2018 (2 pages)
29 June 2018	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018 (1 page)
30 May 2018	Appointment of Mrs Madeleine Cordes as a secretary on 24 May 2018 (2 pages)
22 May 2018	Full accounts made up to 31 December 2017 (38 pages)
16 May 2018	Appointment of Mr Steven Mark Beard as a director on 10 May 2018 (2 pages)
8 January 2018	Second filing of Confirmation Statement dated 09/08/2016 (7 pages)
8 January 2018	Second filing of Confirmation Statement dated 09/08/2016 (7 pages)
30 September 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
30 September 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (38 pages)
28 September 2017	Full accounts made up to 31 December 2016 (38 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with no updates (2 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with no updates (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,000,000 (4 pages)
31 August 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,000,000 (4 pages)
10 August 2017	Appointment of Christopher John Tansley as a director on 21 July 2017 (3 pages)
10 August 2017	Appointment of Christopher John Tansley as a director on 21 July 2017 (3 pages)
30 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
13 October 2016	Appointment of Mr James Fergus Donohoe as a director on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mr James Fergus Donohoe as a director on 12 October 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 pages)
9 October 2016	Full accounts made up to 31 December 2015 (40 pages)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
2 September 2016	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (10 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (10 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (9 pages)
24 August 2016	Appointment of Mr Giles Martin Cockerill as a director on 15 August 2016 (2 pages)
24 August 2016	Appointment of Mr Giles Martin Cockerill as a director on 15 August 2016 (2 pages)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
22 February 2016	Appointment of Mr Frederick Paul Chilton as a director on 16 February 2016 (2 pages)
22 February 2016	Appointment of Mr Frederick Paul Chilton as a director on 16 February 2016 (2 pages)
10 February 2016	Appointment of Mr James Halow as a director on 25 January 2016 (2 pages)
10 February 2016	Appointment of Mr James Halow as a director on 25 January 2016 (2 pages)
15 December 2015	Termination of appointment of Stephen John Hirst as a director on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Stephen John Hirst as a director on 1 December 2015 (1 page)
23 October 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
22 October 2015	Termination of appointment of David James Barbour as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Henry Charles Vaughan Keeling as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of David James Barbour as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Henry Charles Vaughan Keeling as a director on 21 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (41 pages)
14 October 2015	Full accounts made up to 31 December 2014 (41 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,324,722 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,324,722 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,324,722 (6 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (40 pages)
30 September 2014	Full accounts made up to 31 December 2013 (40 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,324,722 (6 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,324,722 (6 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,324,722 (6 pages)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
6 September 2013	Director's details changed for Mr Jonathan James Turnbull on 21 June 2013 (2 pages)
6 September 2013	Director's details changed for Mr Jonathan James Turnbull on 21 June 2013 (2 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,324,722 (6 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,324,722 (6 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,324,722 (6 pages)
30 August 2013	Memorandum and Articles of Association (14 pages)
30 August 2013	Memorandum and Articles of Association (14 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2013	Termination of appointment of Robin Hodgson as a director (1 page)
8 August 2013	Termination of appointment of Robin Hodgson as a director (1 page)
19 June 2013	Appointment of Mr Mark Winlow as a director (2 pages)
19 June 2013	Appointment of Mr Mark Winlow as a director (2 pages)
18 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
18 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
18 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
18 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
24 May 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
24 May 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
24 May 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
24 May 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
4 April 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
4 April 2013	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
14 March 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
14 March 2013	Termination of appointment of Christine Dandridge as a director (1 page)
14 March 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
14 March 2013	Termination of appointment of Christine Dandridge as a director (1 page)
12 March 2013	Termination of appointment of Nigel Cotton as a director (1 page)
12 March 2013	Termination of appointment of Nigel Cotton as a director (1 page)
18 February 2013	Full accounts made up to 30 June 2012 (30 pages)
18 February 2013	Full accounts made up to 30 June 2012 (30 pages)
17 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
17 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a director (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a director (1 page)
16 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Director's details changed for Jonathan James Turnbull on 15 June 2012 (2 pages)
10 August 2012	Director's details changed for Jonathan James Turnbull on 15 June 2012 (2 pages)
11 July 2012	Termination of appointment of David Wheal as a director (1 page)
11 July 2012	Termination of appointment of Hugh Champion as a director (1 page)
11 July 2012	Termination of appointment of Hugh Champion as a director (1 page)
11 July 2012	Termination of appointment of David Wheal as a director (1 page)
3 January 2012	Full accounts made up to 30 June 2011 (30 pages)
3 January 2012	Full accounts made up to 30 June 2011 (30 pages)
29 November 2011	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
29 November 2011	Appointment of Mr Nigel Roy Cotton as a director (2 pages)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
29 October 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (22 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (22 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (22 pages)
14 February 2011	Full accounts made up to 30 June 2010 (30 pages)
14 February 2011	Full accounts made up to 30 June 2010 (30 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Wheal on 9 February 2011 (2 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (22 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (22 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (22 pages)
1 June 2010	Appointment of Mr David James Barbour as a director (2 pages)
1 June 2010	Appointment of Mr David James Barbour as a director (2 pages)
8 April 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
8 April 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
26 February 2010	Full accounts made up to 30 June 2008 (27 pages)
26 February 2010	Full accounts made up to 30 June 2008 (27 pages)
4 January 2010	Termination of appointment of John Northridge as a director (1 page)
4 January 2010	Termination of appointment of John Northridge as a director (1 page)
1 December 2009	Appointment of Mr Stephen Mark Grant as a director (2 pages)
1 December 2009	Appointment of Mr Stephen Mark Grant as a director (2 pages)
27 November 2009	Termination of appointment of Robert Jamieson as a director (1 page)
27 November 2009	Termination of appointment of Richard Johnston as a director (1 page)
27 November 2009	Termination of appointment of John Metcalfe as a director (1 page)
27 November 2009	Termination of appointment of John Metcalfe as a director (1 page)
27 November 2009	Termination of appointment of Christopher Tansley as a director (1 page)
27 November 2009	Termination of appointment of Christopher Tansley as a director (1 page)
27 November 2009	Termination of appointment of Henry Bowring as a director (1 page)
27 November 2009	Termination of appointment of Robert Jamieson as a director (1 page)
27 November 2009	Termination of appointment of Richard Johnston as a director (1 page)
27 November 2009	Termination of appointment of Henry Bowring as a director (1 page)
15 September 2009	Director appointed marshall godfrey king (2 pages)
15 September 2009	Director appointed marshall godfrey king (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
21 August 2009	Return made up to 09/08/09; full list of members (11 pages)
21 August 2009	Return made up to 09/08/09; full list of members (11 pages)
25 July 2009	Auditor's resignation (1 page)
25 July 2009	Auditor's resignation (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
18 August 2008	Return made up to 09/08/08; no change of members (12 pages)
18 August 2008	Return made up to 09/08/08; no change of members (12 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Appointment terminated director david martin (1 page)
18 April 2008	Director appointed christopher john tansley (2 pages)
18 April 2008	Director appointed christopher john tansley (2 pages)
1 April 2008	Director appointed hugh cheyney champion (2 pages)
1 April 2008	Director appointed hugh cheyney champion (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
25 October 2007	Group of companies' accounts made up to 30 June 2007 (31 pages)
25 October 2007	Group of companies' accounts made up to 30 June 2007 (31 pages)
27 September 2007	Return made up to 09/08/07; full list of members (41 pages)
27 September 2007	Return made up to 09/08/07; full list of members (41 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
3 August 2007	Ad 10/07/07--------- Â£ si [email protected]=10000 Â£ ic 1314722/1324722 (2 pages)
3 August 2007	Ad 10/07/07--------- Â£ si [email protected]=10000 Â£ ic 1314722/1324722 (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 September 2006	Return made up to 09/08/06; full list of members (48 pages)
12 September 2006	Return made up to 09/08/06; full list of members (48 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
20 September 2005	Ad 09/09/05--------- Â£ si [email protected]=69514 Â£ ic 1245207/1314721 (3 pages)
20 September 2005	Ad 09/09/05--------- Â£ si [email protected]=69514 Â£ ic 1245207/1314721 (3 pages)
19 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (33 pages)
19 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (33 pages)
6 July 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
6 July 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
5 January 2005	Ad 16/12/04--------- Â£ si [email protected]=24426 Â£ ic 1220779/1245205 (12 pages)
5 January 2005	Ad 16/12/04--------- Â£ si [email protected]=24426 Â£ ic 1220779/1245205 (12 pages)
9 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1875 Â£ ic 1218904/1220779 (2 pages)
9 November 2004	Ad 21/10/04--------- Â£ si [email protected]=1875 Â£ ic 1218904/1220779 (2 pages)
18 October 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
18 October 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
28 September 2004	Ad 01/09/04--------- Â£ si [email protected]=1207 Â£ ic 1217697/1218904 (2 pages)
28 September 2004	Ad 01/09/04--------- Â£ si [email protected]=1207 Â£ ic 1217697/1218904 (2 pages)
10 September 2004	Return made up to 09/08/04; full list of members (46 pages)
10 September 2004	Return made up to 09/08/04; full list of members (46 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
1 April 2004	Company name changed robert fleming insurance brokers LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed robert fleming insurance brokers LIMITED\certificate issued on 01/04/04 (2 pages)
13 November 2003	Ad 23/10/03--------- Â£ si [email protected]=108 Â£ ic 1217589/1217697 (2 pages)
13 November 2003	Ad 23/10/03--------- Â£ si [email protected]=108 Â£ ic 1217589/1217697 (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
20 September 2003	Return made up to 09/08/03; full list of members (20 pages)
20 September 2003	Return made up to 09/08/03; full list of members (20 pages)
16 July 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
16 July 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
9 September 2002	Return made up to 09/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (39 pages)
9 September 2002	Return made up to 09/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (39 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
8 August 2002	Ad 15/07/02-25/07/02 Â£ si [email protected]=2130 Â£ ic 1215459/1217589 (2 pages)
8 August 2002	Ad 15/07/02-25/07/02 Â£ si [email protected]=2130 Â£ ic 1215459/1217589 (2 pages)
3 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
9 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
22 August 2001	Director's particulars changed (2 pages)
22 August 2001	Director's particulars changed (2 pages)
22 August 2001	Return made up to 09/08/01; full list of members (39 pages)
22 August 2001	Return made up to 09/08/01; full list of members (39 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
6 April 2001	Ad 28/03/01--------- Â£ si [email protected]=209045 Â£ ic 1006414/1215459 (23 pages)
6 April 2001	Ad 28/03/01--------- Â£ si [email protected]=209045 Â£ ic 1006414/1215459 (23 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
12 February 2001	Â£ ic 2497095/1006414 25/01/01 Â£ sr [email protected]=1490681 (2 pages)
12 February 2001	Â£ ic 2497095/1006414 25/01/01 Â£ sr [email protected]=1490681 (2 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
22 August 2000	Return made up to 09/08/00; full list of members (34 pages)
22 August 2000	Return made up to 09/08/00; full list of members (34 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Full accounts made up to 31 March 2000 (27 pages)
17 July 2000	Full accounts made up to 31 March 2000 (27 pages)
25 April 2000	Ad 14/04/00--------- Â£ si [email protected]=17466 Â£ ic 2479628/2497094 (3 pages)
25 April 2000	Ad 14/04/00--------- Â£ si [email protected]=17466 Â£ ic 2479628/2497094 (3 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Ad 23/09/99--------- Â£ si [email protected]=20635 Â£ ic 2458993/2479628 (5 pages)
13 October 1999	Ad 23/09/99--------- Â£ si [email protected]=20635 Â£ ic 2458993/2479628 (5 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (28 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (28 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (3 pages)
8 September 1999	Return made up to 09/08/99; change of members (26 pages)
8 September 1999	Return made up to 09/08/99; change of members (26 pages)
1 August 1999	Director resigned (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (2 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=18591 Â£ ic 2440271/2458862 (3 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=18591 Â£ ic 2440271/2458862 (3 pages)
17 December 1998	Director's particulars changed (2 pages)
17 December 1998	Director's particulars changed (2 pages)
18 September 1998	Return made up to 09/08/98; change of members 363(288) ‐ Director's particulars changed (23 pages)
18 September 1998	Return made up to 09/08/98; change of members 363(288) ‐ Director's particulars changed (23 pages)
25 August 1998	Ad 15/07/98--------- Â£ si [email protected]=940 Â£ ic 2439331/2440271 (2 pages)
25 August 1998	Ad 18/08/98--------- Â£ si [email protected]=23893 Â£ si [email protected]=12234 Â£ ic 2403204/2439331 (3 pages)
25 August 1998	Ad 18/08/98--------- Â£ si [email protected]=23893 Â£ si [email protected]=12234 Â£ ic 2403204/2439331 (3 pages)
25 August 1998	Ad 15/07/98--------- Â£ si [email protected]=940 Â£ ic 2439331/2440271 (2 pages)
24 August 1998	Full group accounts made up to 31 March 1998 (25 pages)
24 August 1998	Full group accounts made up to 31 March 1998 (25 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
10 November 1997	Secretary's particulars changed (1 page)
10 November 1997	Secretary's particulars changed (1 page)
24 September 1997	Ad 15/08/97--------- Â£ si [email protected]=32009 Â£ ic 2371195/2403204 (4 pages)
24 September 1997	Ad 15/08/97--------- Â£ si [email protected]=32009 Â£ ic 2371195/2403204 (4 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 August 1997	Return made up to 09/08/97; full list of members (32 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 August 1997	Return made up to 09/08/97; full list of members (32 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
11 April 1997	Ad 17/03/97--------- Â£ si [email protected]=5349 Â£ ic 2365846/2371195 (2 pages)
11 April 1997	Ad 17/03/97--------- Â£ si [email protected]=5349 Â£ ic 2365846/2371195 (2 pages)
17 February 1997	New secretary appointed (1 page)
17 February 1997	New secretary appointed (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
13 October 1996	Return made up to 09/08/96; change of members (26 pages)
13 October 1996	Return made up to 09/08/96; change of members (26 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Director's particulars changed (1 page)
21 August 1996	Ad 15/08/96--------- Â£ si [email protected]=23442 Â£ ic 2342404/2365846 (7 pages)
21 August 1996	Ad 15/08/96--------- Â£ si [email protected]=23442 Â£ ic 2342404/2365846 (7 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (21 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (21 pages)
3 April 1996	Ad 29/03/96--------- Â£ si [email protected]=4750 Â£ ic 2337654/2342404 (2 pages)
3 April 1996	Ad 29/03/96--------- Â£ si [email protected]=4750 Â£ ic 2337654/2342404 (2 pages)
20 March 1996	Ad 11/03/96--------- Â£ si [email protected]=748 Â£ ic 2336906/2337654 (2 pages)
20 March 1996	Ad 11/03/96--------- Â£ si [email protected]=748 Â£ ic 2336906/2337654 (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
30 August 1995	Ad 15/08/95--------- Â£ si [email protected]=8241 Â£ ic 2328665/2336906 (6 pages)
30 August 1995	Ad 15/08/95--------- Â£ si [email protected]=8241 Â£ ic 2328665/2336906 (6 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
14 August 1995	Return made up to 09/08/95; change of members (44 pages)
14 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
14 August 1995	Return made up to 09/08/95; change of members (44 pages)
3 August 1995	Memorandum and Articles of Association (30 pages)
3 August 1995	Memorandum and Articles of Association (30 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
11 August 1993	Memorandum and Articles of Association (27 pages)
11 August 1993	Memorandum and Articles of Association (27 pages)
3 August 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
5 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1990	Memorandum and Articles of Association (21 pages)
2 May 1990	Memorandum and Articles of Association (21 pages)
26 September 1980	Company name changed\certificate issued on 26/09/80 (2 pages)
26 September 1980	Company name changed\certificate issued on 26/09/80 (2 pages)
17 June 1980	Incorporation (16 pages)
17 June 1980	Incorporation (16 pages)

RFIB Group Limited

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