RFIB (UK) Limited

Company Name	RFIB (UK) Limited
Company Status	Dissolved
Company Number	02113001
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

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(33 years, 3 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 40 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(33 years, 3 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	John Mark Newton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1994)
Role	Insurance Broker
Correspondence Address	3 Rydal Close Huntingdon Cambridgeshire PE18 6UF

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 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	David Rovere Barnfather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Malvern Lodge 9 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 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	Henry Clive Bowring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 05 February 2013)
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(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cottesbrooke Cottage Main Street Northampton Northamptonshire NN6 8PH

Director Name	Mr John Duncan Drysdale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 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

Director Name	Mr Bevil Charles Fitzives Granville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	Bailey Hall Farm Ibworth Basingstoke Hampshire RG26 5TJ

Director Name	Kenneth Clark Stanners
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 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	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Peter Laurence Bowring Stoddart
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (resigned 02 August 2007)
Role	Insurance Broker
Correspondence Address	North Rye House Moreton In Marsh Gloucestershire GL56 0XU Wales

Secretary Name	Keith Ronald Sayers
Nationality	British
Status	Resigned
Appointed	09 August 1992(5 years, 4 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	Mr James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Hollies Meesons Lane Grays Essex RM17 5HR

Director Name	Martin Henry Stephenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	Greenhills Pilgrims Way West Humble Dorking Surrey RH5 6AP

Director Name	Anthony Richard Vivian Hoare
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 2000)
Role	Insurance Broker
Correspondence Address	4 High Cedar Drive Wimbledon London SW20 0NV

Secretary Name	Euan Robert Fergusson
Nationality	British
Status	Resigned
Appointed	10 February 1997(9 years, 11 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(13 years 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	Peter Steven Little
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2007)
Role	Insurance Broker
Correspondence Address	The Squirrels Chase Lane Chigwell Row Essex IG7 6JW

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years 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	Russell Mandel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Robert Hillhouse Jamieson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 July 2016)
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(25 years, 9 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(26 years 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	25 June 2013(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 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(27 years, 1 month 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 Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Amberley Close Storrington West Sussex RH20 4JA

Director Name	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(31 years, 3 months after company formation)
Appointment Duration	2 years (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.co.uk

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	Memorandum and Articles of Association (25 pages)
30 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2020	Statement of capital on 28 September 2020 GBP 1.00 (3 pages)
28 September 2020	Resolutions 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 by Directors (1 page)
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)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 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 Group Limited as a person with significant control on 15 July 2019 (2 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 June 2018	Appointment of Mrs Morna Leather as a director on 13 June 2018 (2 pages)
28 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	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
13 October 2017	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 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 no updates (2 pages)
15 September 2017	Confirmation statement made on 9 August 2017 with no 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	Appointment of Mr James Fergus Donohoe as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr James Fergus Donohoe as a director on 6 October 2016 (2 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (9 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)
24 August 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
24 August 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)
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 150,000 (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 150,000 (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 150,000 (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 150,000 (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 150,000 (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 150,000 (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)
5 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 150,000 (4 pages)
5 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 150,000 (4 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 150,000 (4 pages)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
28 June 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (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)
12 February 2013	Termination of appointment of Russell Mandel as a director (1 page)
12 February 2013	Termination of appointment of Russell Mandel as a director (1 page)
11 February 2013	Termination of appointment of Henry Bowring as a director (1 page)
11 February 2013	Termination of appointment of Henry Bowring as a director (1 page)
14 January 2013	Appointment of Mrs Pauline Mcquillan 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)
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 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	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 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)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 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)
23 December 2010	Termination of appointment of Robert Jamieson as a director (1 page)
23 December 2010	Termination of appointment of Robert Jamieson as a director (1 page)
10 August 2010	Director's details changed for Robert Hillhouse Jamieson on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Russell Mandel on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Hillhouse Jamieson on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Robert Hillhouse Jamieson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Russell Mandel on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Russell Mandel 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 (4 pages)
13 August 2009	Return made up to 09/08/09; full list of members (4 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)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
14 August 2008	Return made up to 09/08/08; full list of members (4 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)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 09/08/07; full list of members (3 pages)
14 August 2007	Return made up to 09/08/07; full list of members (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)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
22 August 2006	Return made up to 09/08/06; full list of members (3 pages)
22 August 2006	Return made up to 09/08/06; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 August 2005	Return made up to 09/08/05; full list of members (3 pages)
12 August 2005	Return made up to 09/08/05; full list of members (3 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 September 2004	Return made up to 09/08/04; full list of members (8 pages)
2 September 2004	Return made up to 09/08/04; full list of members (8 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
1 April 2004	Company name changed robert fleming insurance brokers (U.K.) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed robert fleming insurance brokers (U.K.) LIMITED\certificate issued on 01/04/04 (2 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
20 August 2003	Return made up to 09/08/03; full list of members (8 pages)
20 August 2003	Return made up to 09/08/03; full list of members (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
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 (5 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 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)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 09/08/01; full list of members (8 pages)
22 August 2001	Return made up to 09/08/01; full list of members (8 pages)
15 August 2001	Location of register of members (1 page)
15 August 2001	Location of register of members (1 page)
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)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (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 (8 pages)
22 August 2000	Return made up to 09/08/00; full list of members (8 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (2 pages)
16 February 2000	Director resigned (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)
8 September 1999	Return made up to 09/08/99; no change of members (10 pages)
8 September 1999	Return made up to 09/08/99; no change of members (10 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
16 April 1999	Director's particulars changed (2 pages)
16 April 1999	Director's particulars changed (2 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 (8 pages)
24 August 1998	Return made up to 09/08/98; no change of members (8 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 April 1998	Ad 25/03/98--------- Â£ si [email protected]=7798 Â£ ic 150000/157798 (2 pages)
8 April 1998	Director resigned (2 pages)
8 April 1998	Ad 25/03/98--------- Â£ si [email protected]=7798 Â£ ic 150000/157798 (2 pages)
8 April 1998	Director resigned (2 pages)
9 February 1998	Director resigned (1 page)
9 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 (9 pages)
27 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 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)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (1 page)
17 February 1997	New secretary appointed (1 page)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 09/08/96; no change of members (10 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 09/08/96; no change of members (10 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)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
14 August 1995	Return made up to 09/08/95; no change of members (18 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	Full accounts made up to 31 March 1995 (14 pages)
19 October 1994	New director appointed (2 pages)
19 October 1994	New director appointed (2 pages)
26 August 1994	Full accounts made up to 31 March 1994 (12 pages)
26 August 1994	Full accounts made up to 31 March 1994 (12 pages)
26 August 1994	Return made up to 09/08/94; full list of members (11 pages)
26 August 1994	Return made up to 09/08/94; full list of members (11 pages)
8 July 1994	New director appointed (2 pages)
8 July 1994	New director appointed (2 pages)
8 May 1994	Director resigned (2 pages)
8 May 1994	Director resigned (2 pages)
1 September 1993	Full accounts made up to 31 March 1993 (12 pages)
1 September 1993	Return made up to 09/08/93; full list of members (11 pages)
1 September 1993	Full accounts made up to 31 March 1993 (12 pages)
1 September 1993	Return made up to 09/08/93; full list of members (11 pages)
3 December 1992	Director resigned (4 pages)
3 December 1992	Director resigned (4 pages)
25 August 1992	Full accounts made up to 31 March 1992 (12 pages)
25 August 1992	Return made up to 09/08/92; full list of members (12 pages)
25 August 1992	Full accounts made up to 31 March 1992 (12 pages)
25 August 1992	Return made up to 09/08/92; full list of members (12 pages)
26 April 1992	New director appointed (7 pages)
26 April 1992	New director appointed (7 pages)
28 August 1991	Return made up to 09/08/91; full list of members (11 pages)
28 August 1991	Return made up to 09/08/91; full list of members (11 pages)
28 August 1991	Full accounts made up to 31 March 1991 (12 pages)
28 August 1991	Full accounts made up to 31 March 1991 (12 pages)
27 September 1990	Full accounts made up to 31 March 1990 (18 pages)
27 September 1990	Return made up to 09/08/90; full list of members (10 pages)
27 September 1990	Return made up to 09/08/90; full list of members (10 pages)
27 September 1990	Full accounts made up to 31 March 1990 (18 pages)
13 September 1990	Director resigned (2 pages)
13 September 1990	Director resigned (2 pages)
12 April 1990	Secretary resigned;new secretary appointed (1 page)
12 April 1990	Secretary resigned;new secretary appointed (1 page)
20 December 1989	Return made up to 11/08/89; full list of members (11 pages)
20 December 1989	Full accounts made up to 31 March 1989 (19 pages)
20 December 1989	Return made up to 11/08/89; full list of members (11 pages)
20 December 1989	Full accounts made up to 31 March 1989 (19 pages)
9 February 1989	New director appointed (4 pages)
9 February 1989	New director appointed (4 pages)
23 January 1989	Full accounts made up to 31 March 1988 (12 pages)
23 January 1989	Return made up to 04/08/88; full list of members (4 pages)
23 January 1989	Full accounts made up to 31 March 1988 (12 pages)
23 January 1989	Return made up to 04/08/88; full list of members (4 pages)
13 July 1988	Director resigned (2 pages)
13 July 1988	Director resigned (2 pages)
9 December 1987	New director appointed (10 pages)
9 December 1987	New director appointed (10 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
22 October 1987	Company name changed R.W. holmes and associates limit ed\certificate issued on 23/10/87 (3 pages)
22 October 1987	Company name changed R.W. holmes and associates limit ed\certificate issued on 23/10/87 (3 pages)
10 September 1987	Registered office changed on 10/09/87 from: 32 sekeforde street clerkenwell green london EC1R 0HH (1 page)
10 September 1987	New director appointed (2 pages)
10 September 1987	Registered office changed on 10/09/87 from: 32 sekeforde street clerkenwell green london EC1R 0HH (1 page)
10 September 1987	New director appointed (2 pages)
11 August 1987	Memorandum and Articles of Association (5 pages)
11 August 1987	Memorandum and Articles of Association (5 pages)
4 August 1987	Memorandum and Articles of Association (11 pages)
4 August 1987	Memorandum and Articles of Association (11 pages)
29 July 1987	Registered office changed on 29/07/87 from: 32 sekforde street clerkenwell london EC1R 0HH (1 page)
29 July 1987	Registered office changed on 29/07/87 from: 32 sekforde street clerkenwell london EC1R 0HH (1 page)
27 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1987	Director resigned;new director appointed (5 pages)
22 July 1987	Director resigned;new director appointed (5 pages)
20 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 July 1987	Registered office changed on 16/07/87 from: 2 baches street london N1 6EE (1 page)
16 July 1987	Secretary resigned;new secretary appointed (6 pages)
16 July 1987	Registered office changed on 16/07/87 from: 2 baches street london N1 6EE (1 page)
16 July 1987	Secretary resigned;new secretary appointed (6 pages)
10 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 June 1987	Company name changed countreach LIMITED\certificate issued on 23/06/87 (2 pages)
22 June 1987	Company name changed countreach LIMITED\certificate issued on 23/06/87 (2 pages)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Incorporation (12 pages)
20 March 1987	Incorporation (12 pages)

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