RMF Investment Research (UK) Limited

Company Name	RMF Investment Research (UK) Limited
Company Status	Dissolved
Company Number	06401938
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Pemba Credit Advisers (UK) Limited and Man Group Reserveco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2008(4 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 October 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(4 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(4 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Thomas Pius Krahenmann
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Manager
Correspondence Address	Untere Hinterruti Horgen Ch-8810 Switzerland

Director Name	Mark Walter Mink
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Manager
Correspondence Address	7b Felsenrainstrasse Wollerau 8832 Switzerland

Director Name	Eric Robert Scheurer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Manager
Correspondence Address	59 Harrington Gardens London SW7 4JZ

Director Name	Mr Jasveer Singh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandybrae Pipers End Wentworth Estate Virginia Water GU25 4AW

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Mr Andrew James Roberts
Status	Resigned
Appointed	15 January 2009(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2009)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Sugar Quay Lower Thames Street London EC3R 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 USD 1 (5 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 USD 1 (5 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 July 2009	Company name changed man group reserveco LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed man group reserveco LIMITED\certificate issued on 01/07/09 (2 pages)
21 April 2009	Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom (1 page)
21 April 2009	Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
13 February 2009	Appointment terminated secretary barry wakefield (1 page)
13 February 2009	Appointment Terminated Secretary barry wakefield (1 page)
10 December 2008	Return made up to 17/10/08; full list of members (4 pages)
10 December 2008	Return made up to 17/10/08; full list of members (4 pages)
25 July 2008	Appointment terminated director stanley fink (1 page)
25 July 2008	Appointment Terminated Director stanley fink (1 page)
1 March 2008	Director appointed mr. David alan browne (2 pages)
1 March 2008	Director appointed stanley fink (2 pages)
1 March 2008	Director appointed stanley fink (2 pages)
1 March 2008	Director appointed mr. David alan browne (2 pages)
29 February 2008	Director appointed kevin james patrick hayes (2 pages)
29 February 2008	Director appointed peter lawrence clarke (2 pages)
29 February 2008	Director appointed kevin james patrick hayes (2 pages)
29 February 2008	Director appointed peter lawrence clarke (2 pages)
28 February 2008	Appointment terminated director jasveer singh (1 page)
28 February 2008	Appointment Terminated Director eric scheurer (1 page)
28 February 2008	Appointment terminated director thomas krahenmann (1 page)
28 February 2008	Appointment Terminated Director jasveer singh (1 page)
28 February 2008	Appointment Terminated Director mark mink (1 page)
28 February 2008	Appointment Terminated Director thomas krahenmann (1 page)
28 February 2008	Appointment terminated director eric scheurer (1 page)
28 February 2008	Appointment terminated director mark mink (1 page)
12 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
12 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
21 November 2007	Company name changed pemba credit advisers (uk) limit ed\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed pemba credit advisers (uk) limit ed\certificate issued on 21/11/07 (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
17 October 2007	Incorporation (20 pages)
17 October 2007	Incorporation (20 pages)

RMF Investment Research (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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