RTIB Holdings Limited

Company Name	RTIB Holdings Limited
Company Status	Dissolved
Company Number	03634528
Category	Private Limited Company
Incorporation Date	18 September 1998(24 years, 6 months ago)
Dissolution Date	29 July 2018 (4 years, 8 months ago)
Previous Name	Inlaw One Hundred And Fifty-Three Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	11 December 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2016(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(18 years, 10 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas William Barnacott
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2002)
Role	Insurance Broker
Correspondence Address	40 Chemin Des Noquets Jambvicle 78440 France

Director Name	Mr John Silcock
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 12 May 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	47 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BX

Director Name	Mr Richard David Lewis Edwards
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Director Name	William Wardell Robertson
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Insurance Broker
Correspondence Address	1 Tyrawley Road London SW6 4QG

Secretary Name	Mr Richard David Lewis Edwards
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Director Name	Mr Alexander Ian Robert France
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 July 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Thorpe Hall Avenue Thorpe Bay Southend On Sea SS1 3AU

Director Name	Robert Alfred Taylor
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands The Hillside Chelsfield Kent BR6 7SD

Director Name	Mr Nigel Anthony Barton
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Priors Dean Petersfield Hampshire GU32 1BS

Secretary Name	Mr Franz Josef Knoblauch
Nationality	Irish
Status	Resigned
Appointed	29 August 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Director Name	Mr Graham Andrew Elliott
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colhook Farm House Colhook Common Petworth West Sussex GU28 9LE

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chelwood Close Coulsdon Surrey CR5 3EY

Director Name	Mr Neil Henry
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Harbour Exchange Square London E14 9GG

Director Name	Joseph Charlton Hunnisett
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Knox Insurance Brokers Limited 705 Cassells Street North Bay Ontario P1b 4a3 Canada

Director Name	Mr Bruce Birmingham Knox
Date of Birth	November 1958 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Insurance Broker
Country of Residence	Canada
Correspondence Address	Knox Insurance Brokers Limited 705 Cassells Street North Bay Ontario P1b 4a3 Canada

Director Name	Mr James Barclay Tudor Davies
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2016)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	DQ Financial Consulting Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Correspondence Address	47 Skyline Plaza 80 Commercial Road London E1 1NY

Secretary Name	DQ Financial Consulting Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Correspondence Address	47 Skyline Plaza 80 Commercial Roan London E1 1NY

Contact

Website	rtworldwide.com/
Telephone	020 75101234
Telephone region	London

Location

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

Financials

Year	2012
Net Worth	£1,348,456
Current Liabilities	£2,237,606

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and robertson taylor insurance brokers limited to the chargee. 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
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stocks shares bonds debentures or other securities deposited. See the mortgage charge document for full details. Fully Satisfied
16 June 1999	Delivered on: 24 June 1999 Satisfied on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Entertainment Insurance Partners Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Entertainment Insurance Partners Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
8 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of James Barclay Tudor Davies as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of John Silcock as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of James Barclay Tudor Davies as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of John Silcock as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page)
6 June 2016	Registered office address changed from 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Bruce Birmingham Knox as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Joseph Charlton Hunnisett as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Alexander Ian Robert France as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Bruce Birmingham Knox as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Joseph Charlton Hunnisett as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Alexander Ian Robert France as a director on 11 December 2015 (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 111,966 (7 pages)
12 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 111,966 (7 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 111,966 (7 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 111,966 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Appointment of Mr James Barclay Tudor Davies as a director (2 pages)
9 June 2014	Appointment of Mr James Barclay Tudor Davies as a director (2 pages)
2 December 2013	Director's details changed for Mr John Silcock on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Mr Alexander Ian Robert France on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Mr John Silcock on 25 March 2013 (2 pages)
2 December 2013	Director's details changed for Mr Alexander Ian Robert France on 25 March 2013 (2 pages)
18 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 111,966 (7 pages)
18 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 111,966 (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
26 March 2013	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 33 Harbour Exchange Square London E14 9GG on 26 March 2013 (1 page)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Dq Financial Consulting Ltd as a secretary (1 page)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Dq Financial Consulting Ltd as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Appointment of John Silcock as a director (3 pages)
3 April 2012	Appointment of Mr Alexander Ian Robert France as a director (3 pages)
3 April 2012	Appointment of John Silcock as a director (3 pages)
3 April 2012	Appointment of Mr Alexander Ian Robert France as a director (3 pages)
1 February 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (2 pages)
1 February 2012	Termination of appointment of Dq Financial Consulting Limited as a secretary (2 pages)
13 December 2011	Appointment of Mr Neil Henry as a director (3 pages)
13 December 2011	Appointment of Mr Neil Henry as a director (3 pages)
16 November 2011	Appointment of Joseph Charlton Hunnisett as a director (3 pages)
16 November 2011	Appointment of Bruce Birmingham Knox as a director (3 pages)
16 November 2011	Appointment of Joseph Charlton Hunnisett as a director (3 pages)
16 November 2011	Appointment of Bruce Birmingham Knox as a director (3 pages)
10 November 2011	Termination of appointment of Graham Elliott as a director (2 pages)
10 November 2011	Termination of appointment of Ian Pettifor as a director (1 page)
10 November 2011	Termination of appointment of Nigel Barton as a director (1 page)
10 November 2011	Termination of appointment of Graham Elliott as a director (2 pages)
10 November 2011	Termination of appointment of Ian Pettifor as a director (1 page)
10 November 2011	Termination of appointment of Nigel Barton as a director (1 page)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Appointment of Mr Graham Andrew Elliott as a director (2 pages)
6 September 2011	Appointment of Mr Graham Andrew Elliott as a director (2 pages)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
25 July 2011	Termination of appointment of Alexander France as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
18 May 2011	Termination of appointment of John Silcock as a director (1 page)
2 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
2 November 2010	Appointment of Dq Financial Consulting Ltd as a secretary (2 pages)
2 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
2 November 2010	Appointment of Dq Financial Consulting Ltd as a secretary (2 pages)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
4 October 2010	Appointment of Dq Financial Consulting Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of Franz Knoblauch as a secretary (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
19 January 2010	Appointment of Mr Ian Pettifor as a director (2 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (12 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (12 pages)
8 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
3 October 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 October 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New director appointed (2 pages)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
16 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
31 October 2006	Return made up to 18/09/06; full list of members (9 pages)
31 October 2006	Return made up to 18/09/06; full list of members (9 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 October 2005	Return made up to 18/09/05; full list of members (9 pages)
25 October 2005	Return made up to 18/09/05; full list of members (9 pages)
9 December 2004	Return made up to 18/09/04; full list of members (9 pages)
9 December 2004	Return made up to 18/09/04; full list of members (9 pages)
30 November 2004	£ ic 170940/111966 25/03/04 £ sr [email protected]=58974 (2 pages)
30 November 2004	£ ic 170940/111966 25/03/04 £ sr [email protected]=58974 (2 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 October 2003	Return made up to 18/09/03; full list of members (9 pages)
17 October 2003	Return made up to 18/09/03; full list of members (9 pages)
21 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Return made up to 18/09/02; full list of members (8 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Return made up to 18/09/02; full list of members (8 pages)
16 June 2003	Particulars of mortgage/charge (8 pages)
16 June 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Particulars of mortgage/charge (8 pages)
16 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
18 February 2002	Return made up to 18/09/01; full list of members (9 pages)
18 February 2002	Return made up to 18/09/01; full list of members (9 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2000	Return made up to 18/09/00; full list of members (9 pages)
24 October 2000	Return made up to 18/09/00; full list of members (9 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
3 May 2000	Ad 30/03/00--------- £ si [email protected]=9895 £ ic 100000/109895 (2 pages)
3 May 2000	Ad 30/03/00--------- £ si [email protected]=9895 £ ic 100000/109895 (2 pages)
6 March 2000	Statement of affairs (90 pages)
6 March 2000	Ad 16/06/99--------- £ si [email protected] (3 pages)
6 March 2000	Statement of affairs (90 pages)
6 March 2000	Ad 16/06/99--------- £ si [email protected] (3 pages)
1 March 2000	Ad 16/06/99--------- £ si [email protected] (2 pages)
1 March 2000	Ad 16/06/99--------- £ si [email protected] (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
30 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1999	£ nc 100/250100 11/06/99 (2 pages)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1999	£ nc 100/250100 11/06/99 (2 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
15 January 1999	Company name changed inlaw one hundred and fifty-thre e LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed inlaw one hundred and fifty-thre e LIMITED\certificate issued on 18/01/99 (2 pages)
18 September 1998	Incorporation (23 pages)
18 September 1998	Incorporation (23 pages)

RTIB Holdings Limited

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