RFC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03488658

Incorporation date

04/01/1998

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/1998)

08/10/2013

Final Gazette dissolved following liquidation

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08/07/2013

Return of final meeting in a members' voluntary winding up

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07/03/2013

Termination of appointment of Geoff Merson as a director on 2013-03-08

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07/03/2013

Termination of appointment of Mark Allan Tweed as a director on 2013-03-08

View PDF (1 pages)

03/10/2012

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 2012-10-04

View PDF (2 pages)

01/10/2012

Appointment of a voluntary liquidator

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01/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Declaration of solvency

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

21/12/2011

Appointment of Mr Geoff Merson as a director on 2011-12-19

View PDF (2 pages)

22/09/2011

Termination of appointment of Richard Donald Richter as a director on 2011-09-02

View PDF (1 pages)

22/09/2011

Appointment of Mr Mark Allan Tweed as a director on 2011-09-02

View PDF (2 pages)

23/06/2011

Termination of appointment of Mark Gray as a director

View PDF (1 pages)

22/02/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

27/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

27/01/2011

Register(s) moved to registered inspection location

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26/01/2011

Register inspection address has been changed

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11/01/2011

Termination of appointment of Frank Roessig as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of John Getchis as a director

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21/11/2010

Solvency Statement dated 17/11/10

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21/11/2010

Statement by Directors

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21/11/2010

Statement of capital on 2010-11-22

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21/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Appointment of Mr Richard Donald Richter as a director

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08/11/2010

Appointment of Mr Mark Russel Gray as a director

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17/10/2010

Termination of appointment of Phillip Simpson as a secretary

View PDF (1 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

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18/08/2010

Solvency Statement dated 13/08/10

View PDF (2 pages)

18/08/2010

Statement by Directors

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18/08/2010

Statement of capital on 2010-08-19

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18/08/2010

Resolutions

View PDF (1 pages)

08/02/2010

Appointment of Mr Frank Karsten Roessig as a director

View PDF (3 pages)

10/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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10/01/2010

Termination of appointment of Mark Sutherland as a director

View PDF (1 pages)

01/10/2009

Appointment Terminated Director robert cole

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01/10/2009

Director appointed john frank getchis

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01/10/2009

Director appointed mark justin sutherland

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09/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/02/2009

Appointment Terminated Director christopher nordeen

View PDF (1 pages)

01/02/2009

Director appointed robert cole

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05/01/2009

Return made up to 05/01/09; full list of members

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05/01/2009

Location of register of members

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05/01/2009

Location of debenture register

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01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2008

Resolutions

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

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14/05/2008

Appointment Terminated Director william fagan

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05/02/2008

Director resigned

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04/02/2008

New secretary appointed

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04/02/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/07/2007

Resolutions

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

Resolutions

View PDF (1 pages)

16/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (1 pages)

30/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

09/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

02/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

02/04/2004

Resolutions

View PDF (1 pages)

09/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

21/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (2 pages)

02/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Resolutions

View PDF (3 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

05/04/2001

Full group accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

19/01/2000

Director's particulars changed

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09/06/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Auditor's resignation

View PDF (2 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/04/1999

Registered office changed on 06/04/99 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Return made up to 05/01/99; full list of members

View PDF (8 pages)

07/01/1999

Ad 18/12/98--------- £ si 4999999@1=4999999 £ ic 1/5000000

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07/01/1999

£ nc 100/5000099 18/12/98

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19/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Registered office changed on 27/02/98 from: 9 cheapside london EC2V 6AD

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26/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

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26/02/1998

Director resigned

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26/02/1998

Secretary resigned;director resigned

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24/02/1998

Certificate of change of name

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04/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tweed, Mark Allan	Director	02/09/2011 - 08/03/2013	33
Alnery Incorporations No 1 Limited	Nominee Director	04/01/1998 - 24/02/1998	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	04/01/1998 - 24/02/1998	1374
Alnery Incorporations No 2 Limited	Nominee Director	04/01/1998 - 24/02/1998	671
Bradley, Colin Walter	Director	01/05/2000 - 27/06/2005	65

Persons with Significant Control

No PSC data available.

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Description

About RFC INVESTMENTS LIMITED

RFC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RFC INVESTMENTS LIMITED?

RFC INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 08/10/2013.

Where is RFC INVESTMENTS LIMITED located?

RFC INVESTMENTS LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does RFC INVESTMENTS LIMITED do?

RFC INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RFC INVESTMENTS LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.