RDM Factors Limited

Company Name	RDM Factors Limited
Directors	Daniel Sweeney Frumkin and Cristina Alba Ochoa
Company Status	Active
Company Number	02414417
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Mr Daniel Sweeney Frumkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 January 2020(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Cristina Alba Ochoa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	12 March 2024(34 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	David Andrew Marsden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 December 2006)
Role	Chartered Accountant
Correspondence Address	Upper Swell House Upper Swell Stow On The Wold GL54 1EW Wales

Director Name	Mr John Michael Bush
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 December 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	7 The Links Addington West Malling Kent ME19 5RX

Secretary Name	David Jonathan Haujes
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 1992)
Role	Company Director
Correspondence Address	911 A Fulham Road London Sw0

Secretary Name	David Andrew Marsden
Nationality	British
Status	Resigned
Appointed	03 December 1992(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Hallowell, Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG

Director Name	Mr Dan Hamilton Drew
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Director Name	Richard Gabriel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Huntley Manor Huntley Gloucestershire GL19 3HQ Wales

Director Name	Mr John Peter Michael Curtis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	19 The Arboretum Gibbet Hill Coventry CV4 7HX

Director Name	Michael Charles Alexander
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	125 Mitchley Avenue Sanderstead Surrey CR2 9HP

Director Name	Martin Joseph Terence Austin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dale Road Walton On Thames Surrey KT12 2PY

Director Name	Mr John Anthony Ackroyd
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Beech Grove Chepstow Monmouthshire NP16 5BD Wales

Secretary Name	Mr John Anthony Ackroyd
Nationality	British
Status	Resigned
Appointed	06 December 1999(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 15 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Beech Grove Chepstow Monmouthshire NP16 5BD Wales

Director Name	Allan Michael Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	17 Carolyn Drive Orpington Kent BR6 9ST

Director Name	Christopher Bruce Hillier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	56 Chester Terrace Brighton East Sussex BN1 6GB

Director Name	Mr Julian David Newton-Tyers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Farm Lane Aldbourne Marlborough Wiltshire SN8 2DS

Director Name	Mr John Martin Anthony Wilde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Susan Trueman
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Steven Sayers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Craig Francis Donaldson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Mr Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Jason Sam Oakley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Richard Dominic Saulet
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Mark Andrew Stokes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2018(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Mr David Thomas Arden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Mr Ian Walters
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Mr Richard Lees
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(32 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Director Name	Mr James William Alistair Hopkinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Bank Plc One, Southampton Row London WC1B 5HA

Contact

Website	https://www.metrobankonline.co.uk/smef/
Telephone	0800 0838835
Telephone region	Freephone

Location

Registered Address	Metro Bank Plc One, Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

95k at £0.01	Sme Invoice Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

27 March 2008	Delivered on: 5 April 2008 Satisfied on: 5 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 December 2006	Delivered on: 28 December 2006 Satisfied on: 24 December 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1999	Delivered on: 19 January 2000 Satisfied on: 21 December 2006 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 1991	Delivered on: 20 January 1992 Satisfied on: 1 September 1993 Persons entitled: Aib Commercial Finance Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1989	Delivered on: 6 October 1989 Satisfied on: 21 December 2006 Persons entitled: Hill Samuel Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
28 May 2020	Appointment of Mr Ian Walters as a director on 28 May 2020 (2 pages)
12 May 2020	Termination of appointment of Mark Andrew Stokes as a director on 30 April 2020 (1 page)
2 January 2020	Termination of appointment of Craig Francis Donaldson as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Daniel Sweeney Frumkin as a director on 1 January 2020 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from C/O Metro Bank Plkc One Southampton Row London WC1B 5HA to Metro Bank Plc One, Southampton Row London WC1B 5HA on 1 May 2018 (1 page)
9 April 2018	Appointment of Mr Mark Andrew Stokes as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr David Thomas Arden as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Dominic Saulet as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Michael Charles Brierley as a director on 29 March 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 November 2015	Appointment of Mr Richard Dominic Saulet as a director on 28 September 2015 (2 pages)
4 November 2015	Appointment of Mr Richard Dominic Saulet as a director on 28 September 2015 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 950 (3 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 950 (3 pages)
11 June 2015	Termination of appointment of Jason Sam Oakley as a director on 31 May 2015 (2 pages)
11 June 2015	Termination of appointment of Jason Sam Oakley as a director on 31 May 2015 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 950 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 950 (4 pages)
23 July 2014	Termination of appointment of David Hogg as a director on 31 May 2014 (2 pages)
23 July 2014	Termination of appointment of David Hogg as a director on 31 May 2014 (2 pages)
24 December 2013	Satisfaction of charge 4 in full (1 page)
24 December 2013	Satisfaction of charge 4 in full (1 page)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
24 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 950 (4 pages)
24 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 950 (4 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director (2 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director (2 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director (2 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director (2 pages)
12 August 2013	Termination of appointment of John Wilde as a director (1 page)
12 August 2013	Termination of appointment of Steven Sayers as a director (1 page)
12 August 2013	Termination of appointment of Steven Sayers as a director (1 page)
12 August 2013	Termination of appointment of John Wilde as a director (1 page)
11 August 2013	Registered office address changed from 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Registered office address changed from 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of Susan Trueman as a secretary (1 page)
11 August 2013	Termination of appointment of Susan Trueman as a secretary (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
19 February 2010	Statement of capital on 19 February 2010 GBP 950 (4 pages)
19 February 2010	Statement by directors (1 page)
19 February 2010	Statement of capital on 19 February 2010 GBP 950 (4 pages)
19 February 2010	Solvency statement dated 15/12/09 (1 page)
19 February 2010	Solvency statement dated 15/12/09 (1 page)
19 February 2010	Statement by directors (1 page)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
8 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 15/12/2009 (2 pages)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 15/12/2009 (2 pages)
25 August 2009	Return made up to 17/08/09; full list of members (5 pages)
25 August 2009	Return made up to 17/08/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 August 2008	Return made up to 17/08/08; full list of members (7 pages)
28 August 2008	Return made up to 17/08/08; full list of members (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 September 2007	Return made up to 17/08/07; change of members 363(287) ‐ Registered office changed on 19/09/07 (7 pages)
19 September 2007	Return made up to 17/08/07; change of members 363(287) ‐ Registered office changed on 19/09/07 (7 pages)
8 February 2007	Ad 15/12/06--------- Â£ si [email protected]=73 Â£ ic 51446/51519 (5 pages)
8 February 2007	Ad 15/12/06--------- Â£ si [email protected]=73 Â£ ic 51446/51519 (5 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2007	Declaration of assistance for shares acquisition (6 pages)
6 January 2007	Declaration of assistance for shares acquisition (6 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Â£ ic 1651446/51446 15/12/06 Â£ sr 1600000@1=1600000 (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Â£ ic 1651446/51446 15/12/06 Â£ sr 1600000@1=1600000 (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Secretary resigned;director resigned (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
28 December 2006	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
19 September 2006	Â£ ic 2051446/1651446 30/06/06 Â£ sr 400000@1=400000 (1 page)
19 September 2006	Return made up to 17/08/06; full list of members (11 pages)
19 September 2006	Â£ ic 2051446/1651446 30/06/06 Â£ sr 400000@1=400000 (1 page)
19 September 2006	Return made up to 17/08/06; full list of members (11 pages)
20 September 2005	Return made up to 17/08/05; full list of members (11 pages)
20 September 2005	Return made up to 17/08/05; full list of members (11 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
31 August 2004	Â£ sr [email protected] 30/07/04 (1 page)
31 August 2004	Â£ sr [email protected] 30/07/04 (1 page)
24 August 2004	Return made up to 17/08/04; full list of members (11 pages)
24 August 2004	Return made up to 17/08/04; full list of members (11 pages)
9 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
31 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
24 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
19 January 2000	Particulars of mortgage/charge (11 pages)
19 January 2000	Particulars of mortgage/charge (11 pages)
20 December 1999	Â£ nc 3051490/2052000 10/12/99 (1 page)
20 December 1999	Ad 10/12/99--------- Â£ si 2000000@1=2000000 Â£ ic 51460/2051460 (2 pages)
20 December 1999	Â£ nc 1050950/3051490 10/12/99 (1 page)
20 December 1999	S-div 10/12/99 (1 page)
20 December 1999	Â£ nc 1050950/3051490 10/12/99 (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	S-div 10/12/99 (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Â£ nc 3051490/2052000 10/12/99 (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
20 December 1999	Ad 10/12/99--------- Â£ si 2000000@1=2000000 Â£ ic 51460/2051460 (2 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
7 December 1999	Â£ ic 350950/51460 29/10/99 Â£ sr 299490@1=299490 (1 page)
7 December 1999	Memorandum and Articles of Association (27 pages)
7 December 1999	Â£ ic 350950/51460 29/10/99 Â£ sr 299490@1=299490 (1 page)
7 December 1999	Memorandum and Articles of Association (27 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
29 September 1999	Return made up to 17/08/99; full list of members (8 pages)
29 September 1999	Return made up to 17/08/99; full list of members (8 pages)
30 December 1998	Â£ ic 550950/350950 30/10/98 Â£ sr 200000@1=200000 (1 page)
30 December 1998	Â£ ic 550950/350950 30/10/98 Â£ sr 200000@1=200000 (1 page)
29 October 1998	Return made up to 17/08/98; full list of members (10 pages)
29 October 1998	Return made up to 17/08/98; full list of members (10 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Director's particulars changed (1 page)
3 April 1998	Â£ sr 100000@1 03/07/97 (1 page)
3 April 1998	Â£ sr 100000@1 03/07/97 (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
9 September 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
26 January 1997	Return made up to 17/08/96; full list of members (8 pages)
26 January 1997	Â£ ic 950950/650950 31/10/96 Â£ sr 300000@1=300000 (1 page)
26 January 1997	Â£ ic 950950/650950 31/10/96 Â£ sr 300000@1=300000 (1 page)
26 January 1997	Â£ ic 1050950/950950 31/10/95 Â£ sr 100000@1=100000 (1 page)
26 January 1997	Â£ ic 1050950/950950 31/10/95 Â£ sr 100000@1=100000 (1 page)
26 January 1997	Return made up to 17/08/96; full list of members (8 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (16 pages)
24 June 1996	Full accounts made up to 31 December 1995 (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
16 March 1993	Ad 04/12/92--------- Â£ si 50000@1=50000 Â£ ic 1000950/1050950 (2 pages)
16 March 1993	Ad 04/12/92--------- Â£ si 50000@1=50000 Â£ ic 1000950/1050950 (2 pages)
19 November 1992	Full accounts made up to 31 December 1991 (11 pages)
19 November 1992	Full accounts made up to 31 December 1991 (11 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Return made up to 12/10/90; full list of members (4 pages)
13 January 1991	Return made up to 12/10/90; full list of members (4 pages)
11 December 1989	Ad 04/12/89--------- Â£ si 250@1=250 Â£ ic 702/952 (2 pages)
11 December 1989	Ad 04/12/89--------- Â£ si 250@1=250 Â£ ic 702/952 (2 pages)
11 December 1989	Ad 04/12/89--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
11 December 1989	Ad 04/12/89--------- Â£ si 700@1=700 Â£ ic 2/702 (4 pages)
6 October 1989	Particulars of mortgage/charge (3 pages)
6 October 1989	Particulars of mortgage/charge (3 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Company name changed rapid 8751 LIMITED\certificate issued on 21/09/89 (2 pages)
20 September 1989	Company name changed rapid 8751 LIMITED\certificate issued on 21/09/89 (2 pages)
17 August 1989	Incorporation (15 pages)
17 August 1989	Incorporation (15 pages)

RDM Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London