RFIB Marine Limited

Company Name	RFIB Marine Limited
Company Status	Dissolved
Company Number	01598604
Category	Private Limited Company
Incorporation Date	19 November 1981(42 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Brace Brokers Limited and Robert Fleming Marine Ltd

Business Activity

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

Directors

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(38 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(38 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 March 2021)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 November 1992)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Ridgebourne Kington Herefordshire HR5 3EG Wales

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months 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	Mr John Metcalfe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Kenneth Clark Stanners
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	6 Saint Andrews Gate Heathside Road Woking Surrey GU22 7LJ

Director Name	Geoffrey Thomas Branch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 November 2003)
Role	Marine Claims Clerk
Correspondence Address	22 Cullesden Road Kenley Surrey CR8 5LR

Director Name	Mr John Duncan Drysdale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 November 1992)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Brill House Brill Aylesbury Buckinghamshire HP18 9RU

Secretary Name	Keith Ronald Sayers
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 8 months 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 Trevor Owen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(13 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr John Michael David Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 The Drive Westcliff On Sea Essex SS0 8PL

Director Name	Timothy John Hollingsworth Hewett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Heath Hall Cottage Bowlhead Green Godalming Surrey GU8 6NW

Secretary Name	Euan Robert Fergusson
Nationality	British
Status	Resigned
Appointed	10 February 1997(15 years, 2 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

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 4 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	Mr Adrian Gerald John Spooner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(19 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage 4 Broughton Road, Pytchley Kettering NN14 1EH

Director Name	Richard Peter Sparrow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2005)
Role	Insurance Broker
Correspondence Address	Roselands Farm Jubilee Corner Ulcombe Maidstone Kent ME17 1EY

Director Name	Martyn Lassman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	John Peter Morley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Colin Patrick Joseph Boyle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Hugo Rupert Phillip Chelton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mark Andrew Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(23 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Jonathan Lyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(24 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lampkyns Horsmonden Kent TN12 8BJ

Director Name	Richard Jenkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Amos Peter Brattle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Christopher Bracegirdle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Lucy Ann Elcox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(26 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2013)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(31 years, 1 month 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(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr John Davies
Status	Resigned
Appointed	01 May 2014(32 years, 5 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 Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(34 years, 3 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 James Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(34 years, 10 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	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Contact

Website	www.rfib.com
Email address	[email protected]
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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (3 pages)
30 November 2020	Change of details for Rfib Group Limited as a person with significant control on 19 November 2020 (2 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)
30 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 September 2020	Memorandum and Articles of Association (25 pages)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Resolutions RES13 ‐ Entire share premium account is cancelled 17/09/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2020	Solvency Statement dated 17/09/20 (1 page)
28 September 2020	Statement of capital on 28 September 2020 GBP 1.00 (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
10 July 2020	Appointment of Mr Andrew Thomas Karl Westenberger as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Morna Leather as a director on 30 June 2020 (1 page)
6 July 2020	Appointment of Katherine Anne Cross as a director on 30 June 2020 (2 pages)
25 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 July 2019	Change of details for Rfib Group Limited as a person with significant control 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)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 February 2019	Termination of appointment of Frederick Paul Chilton as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Mrs Morna Leather as a director on 7 February 2019 (2 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018 (1 page)
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)
13 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (2 pages)
13 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with updates (2 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with updates (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)
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)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 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 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)
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)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016 (2 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 114,000 (4 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 114,000 (4 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 114,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 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)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 114,000 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 114,000 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 114,000 (4 pages)
13 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
13 May 2014	Appointment of Mr John Davies as a secretary (2 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)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Termination of appointment of Amos Brattle as a director (1 page)
10 December 2013	Termination of appointment of Christopher Bracegirdle as a director (1 page)
10 December 2013	Termination of appointment of Hugo Chelton as a director (1 page)
10 December 2013	Termination of appointment of Martyn Lassman as a director (1 page)
10 December 2013	Termination of appointment of Amos Brattle as a director (1 page)
10 December 2013	Termination of appointment of Christopher Tansley as a director (1 page)
10 December 2013	Termination of appointment of Stephen Hirst as a director (1 page)
10 December 2013	Termination of appointment of Lucy Elcox as a director (1 page)
10 December 2013	Termination of appointment of Mark Robinson as a director (1 page)
10 December 2013	Termination of appointment of David Owen as a director (1 page)
10 December 2013	Termination of appointment of Richard Jenkins as a director (1 page)
10 December 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
10 December 2013	Termination of appointment of Stephen Hirst as a director (1 page)
10 December 2013	Termination of appointment of Christopher Bracegirdle as a director (1 page)
10 December 2013	Termination of appointment of Mark Robinson as a director (1 page)
10 December 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
10 December 2013	Termination of appointment of Adrian Spooner as a director (1 page)
10 December 2013	Termination of appointment of David Owen as a director (1 page)
10 December 2013	Termination of appointment of John Morley as a director (1 page)
10 December 2013	Termination of appointment of John Metcalfe as a director (1 page)
10 December 2013	Termination of appointment of Martyn Lassman as a director (1 page)
10 December 2013	Termination of appointment of Hugo Chelton as a director (1 page)
10 December 2013	Termination of appointment of Adrian Spooner as a director (1 page)
10 December 2013	Termination of appointment of John Morley as a director (1 page)
10 December 2013	Termination of appointment of Christopher Tansley as a director (1 page)
10 December 2013	Termination of appointment of Richard Jenkins as a director (1 page)
10 December 2013	Termination of appointment of John Metcalfe as a director (1 page)
10 December 2013	Termination of appointment of Lucy Elcox as a director (1 page)
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 114,000 (10 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 114,000 (10 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 114,000 (10 pages)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
14 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
14 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
14 January 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
14 January 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Termination of appointment of Jonathan Lyne as a director (1 page)
10 September 2012	Termination of appointment of Jonathan Lyne as a director (1 page)
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)
10 August 2012	Director's details changed for Christopher John Tansley on 1 January 2012 (2 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
10 August 2012	Director's details changed for Christopher John Tansley on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Christopher John Tansley on 1 January 2012 (2 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Termination of appointment of Colin Boyle as a director (1 page)
2 November 2011	Termination of appointment of Colin Boyle as a director (1 page)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (13 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (13 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (13 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Director's details changed for Mark Andrew Robinson on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (13 pages)
10 August 2010	Director's details changed for Stephen John Hirst on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Metcalfe on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher John Tansley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Jenkins on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Stephen John Hirst on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucy Ann Elcox on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucy Ann Elcox on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Peter Morley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Amos Peter Brattle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for David Trevor Owen on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucy Ann Elcox on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Martyn Lassman on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Hugo Rupert Phillip Chelton on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Martyn Lassman on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Metcalfe on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Jenkins on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Peter Morley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Amos Peter Brattle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mark Andrew Robinson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Hugo Rupert Phillip Chelton on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher John Tansley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Peter Morley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Martyn Lassman on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Colin Patrick Joseph Boyle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Colin Patrick Joseph Boyle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mark Andrew Robinson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Bracegirdle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Bracegirdle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Amos Peter Brattle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Bracegirdle on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for David Trevor Owen on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Christopher John Tansley on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Stephen John Hirst on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (13 pages)
10 August 2010	Director's details changed for Hugo Rupert Phillip Chelton on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Richard Jenkins on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for John Metcalfe on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Colin Patrick Joseph Boyle on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (13 pages)
10 August 2010	Director's details changed for David Trevor Owen on 9 August 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (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)
13 August 2009	Return made up to 09/08/09; full list of members (8 pages)
13 August 2009	Return made up to 09/08/09; full list of members (8 pages)
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)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (8 pages)
12 August 2008	Return made up to 09/08/08; full list of members (8 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
10 March 2008	Director appointed lucy ann elcox (2 pages)
10 March 2008	Director appointed lucy ann elcox (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 09/08/07; full list of members (4 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Return made up to 09/08/07; full list of members (4 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
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)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (4 pages)
22 August 2006	Return made up to 09/08/06; full list of members (4 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 November 2005	Return made up to 09/08/05; full list of members (4 pages)
14 November 2005	Return made up to 09/08/05; full list of members (4 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
2 September 2004	Return made up to 09/08/04; full list of members (12 pages)
2 September 2004	Return made up to 09/08/04; full list of members (12 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
1 April 2004	Company name changed robert fleming marine LTD\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed robert fleming marine LTD\certificate issued on 01/04/04 (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 August 2003	Return made up to 09/08/03; full list of members (12 pages)
20 August 2003	Return made up to 09/08/03; full list of members (12 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 August 2001	Location of register of members (1 page)
15 August 2001	Location of register of members (1 page)
15 August 2001	Return made up to 09/08/01; full list of members (9 pages)
15 August 2001	Return made up to 09/08/01; full list of members (9 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7BP (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7BP (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 09/08/00; full list of members (9 pages)
22 August 2000	Return made up to 09/08/00; full list of members (9 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 September 1999	Return made up to 09/08/99; no change of members (9 pages)
20 September 1999	Return made up to 09/08/99; no change of members (9 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
24 August 1998	Return made up to 09/08/98; no change of members (7 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
24 August 1998	Return made up to 09/08/98; no change of members (7 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
29 December 1997	Secretary's particulars changed (1 page)
29 December 1997	Secretary's particulars changed (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (10 pages)
27 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1997	Full accounts made up to 31 March 1997 (10 pages)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
28 August 1996	Return made up to 09/08/96; no change of members (9 pages)
28 August 1996	Return made up to 09/08/96; no change of members (9 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
2 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1995	Full accounts made up to 31 March 1995 (14 pages)
14 August 1995	Full accounts made up to 31 March 1995 (14 pages)
14 August 1995	Return made up to 09/08/95; no change of members (18 pages)
14 August 1995	Return made up to 09/08/95; no change of members (18 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)

RFIB Marine Limited

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