RFIB NON MARINE LIMITED

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RFIB NON MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

01893344

Incorporation date

06/03/1985

Size

Dormant

Contacts

Registered address

Registered address

20 Gracechurch Street, London EC3V 0AFCopy
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Latest events (Record since 06/03/1985)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon06/09/2016
Application to strike the company off the register
dot icon20/07/2016
Termination of appointment of Jonathan James Turnbull as a director on 2016-07-07
dot icon03/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon26/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon12/05/2014
Appointment of Mr John Davies as a secretary
dot icon11/05/2014
Termination of appointment of Nicholas Moss as a secretary
dot icon03/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon09/12/2013
Appointment of Mr Jonathan James Turnbull as a director
dot icon09/12/2013
Appointment of Mr Nicholas James Moss as a director
dot icon09/12/2013
Termination of appointment of Richard Johnston as a director
dot icon09/12/2013
Termination of appointment of Jeremy Budd as a director
dot icon09/12/2013
Termination of appointment of Peter Talbot as a director
dot icon21/11/2013
Termination of appointment of Simon Barnes as a director
dot icon16/09/2013
Termination of appointment of Dominic Hagger as a director
dot icon04/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon27/06/2013
Appointment of Mr Nicholas James Moss as a secretary
dot icon27/06/2013
Termination of appointment of Pauline Mcquillan as a secretary
dot icon27/06/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon19/03/2013
Termination of appointment of Hugh Champion as a director
dot icon13/01/2013
Appointment of Mrs Pauline Mcquillan as a secretary
dot icon13/01/2013
Termination of appointment of Stephen Grant as a secretary
dot icon07/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon17/09/2012
Termination of appointment of Graham Cornwell as a director
dot icon09/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon30/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon03/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon22/12/2010
Termination of appointment of Robert Jamieson as a director
dot icon09/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon09/08/2010
Director's details changed for Graham Andrew Cornwell on 2010-08-09
dot icon09/08/2010
Director's details changed for Robert Hillhouse Jamieson on 2010-08-09
dot icon09/08/2010
Director's details changed for Jeremy Julian Budd on 2010-08-09
dot icon09/08/2010
Director's details changed for Dominic Jerome Hagger on 2010-08-09
dot icon09/08/2010
Director's details changed for Simon Seton Barnes on 2010-08-09
dot icon14/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon04/11/2009
Termination of appointment of Andrew Brignell as a director
dot icon14/09/2009
Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP
dot icon12/08/2009
Return made up to 09/08/09; full list of members
dot icon06/07/2009
Secretary's change of particulars / stephen grant / 01/07/2009
dot icon18/05/2009
Director appointed simon seton barnes
dot icon02/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon02/10/2008
Director appointed dominic jerome hagger
dot icon02/09/2008
Director appointed graham andrew cornwell
dot icon02/09/2008
Appointment terminated director manuel yanez
dot icon12/08/2008
Return made up to 09/08/08; full list of members
dot icon19/06/2008
Appointment terminated director oliver lister
dot icon27/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon26/12/2007
New director appointed
dot icon13/08/2007
Return made up to 09/08/07; full list of members
dot icon08/08/2007
Director resigned
dot icon29/03/2007
Director resigned
dot icon21/08/2006
Return made up to 09/08/06; full list of members
dot icon31/07/2006
New director appointed
dot icon30/07/2006
New director appointed
dot icon30/07/2006
New director appointed
dot icon30/07/2006
New director appointed
dot icon20/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon17/04/2006
Director resigned
dot icon20/11/2005
Director resigned
dot icon11/08/2005
Return made up to 09/08/05; full list of members
dot icon26/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon19/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon01/09/2004
Return made up to 09/08/04; full list of members
dot icon16/03/2004
Certificate of change of name
dot icon13/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon19/08/2003
Return made up to 09/08/03; full list of members
dot icon12/01/2003
Director resigned
dot icon06/01/2003
Director resigned
dot icon30/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon18/08/2002
Return made up to 09/08/02; full list of members
dot icon22/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon14/08/2001
Location of register of members
dot icon14/08/2001
Return made up to 09/08/01; full list of members
dot icon16/07/2001
New director appointed
dot icon16/07/2001
New director appointed
dot icon22/01/2001
Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR
dot icon03/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon21/08/2000
Return made up to 09/08/00; full list of members
dot icon16/08/2000
Director resigned
dot icon15/04/2000
New secretary appointed
dot icon15/04/2000
Secretary resigned
dot icon19/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon19/09/1999
Director resigned
dot icon19/09/1999
Return made up to 09/08/99; no change of members
dot icon20/06/1999
Secretary's particulars changed
dot icon23/08/1998
Accounts for a dormant company made up to 1998-03-31
dot icon23/08/1998
Return made up to 09/08/98; no change of members
dot icon05/05/1998
Director resigned
dot icon05/05/1998
Director resigned
dot icon28/12/1997
Secretary's particulars changed
dot icon26/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon26/08/1997
Return made up to 09/08/97; full list of members
dot icon04/08/1997
New director appointed
dot icon27/05/1997
Director resigned
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon16/02/1997
Secretary resigned
dot icon16/02/1997
New secretary appointed
dot icon19/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon19/08/1996
Return made up to 09/08/96; no change of members
dot icon20/07/1996
New director appointed
dot icon13/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon13/08/1995
Return made up to 09/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon25/08/1994
Return made up to 09/08/94; full list of members
dot icon17/05/1994
New director appointed
dot icon05/05/1994
Director resigned
dot icon31/08/1993
Accounts for a dormant company made up to 1993-03-31
dot icon31/08/1993
Return made up to 09/08/93; full list of members
dot icon29/06/1993
Director resigned
dot icon07/12/1992
New director appointed
dot icon20/08/1992
Accounts for a dormant company made up to 1992-03-31
dot icon20/08/1992
Return made up to 09/08/92; full list of members
dot icon11/09/1991
Return made up to 01/09/91; full list of members
dot icon09/09/1991
Registered office changed on 10/09/91 from: staple hall stone house court london EC3A 7AX
dot icon29/08/1991
Accounts for a dormant company made up to 1991-03-31
dot icon27/09/1990
Accounts for a dormant company made up to 1990-03-31
dot icon27/09/1990
Return made up to 01/09/90; full list of members
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon16/04/1990
Secretary resigned;new secretary appointed
dot icon27/03/1990
Accounts for a dormant company made up to 1989-03-31
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon24/10/1989
Memorandum and Articles of Association
dot icon22/10/1989
Certificate of change of name
dot icon18/05/1989
Secretary resigned
dot icon18/05/1989
New secretary appointed
dot icon18/05/1989
Director resigned
dot icon17/05/1989
Return made up to 31/12/88; full list of members
dot icon17/05/1989
Accounts for a dormant company made up to 1988-03-31
dot icon19/07/1988
Accounts for a dormant company made up to 1987-03-31
dot icon19/07/1988
Accounts for a dormant company made up to 1986-03-31
dot icon19/07/1988
Resolutions
dot icon28/06/1988
Return made up to 31/12/87; full list of members
dot icon28/06/1988
Return made up to 31/12/86; full list of members
dot icon10/03/1988
First gazette
dot icon06/03/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Stephen Mark
Secretary
01/04/2000 - 12/12/2012
7
Yanez, Manuel
Director
02/07/2001 - 01/09/2008
-
Grant, Stephen
Director
01/07/1996 - 11/10/2005
1
Cornwell, Graham Andrew
Director
01/09/2008 - 18/09/2012
1
Copp, David Michael
Director
11/11/1992 - 17/04/1998
3

Persons with Significant Control

0

No PSC data available.

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Description

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About RFIB NON MARINE LIMITED

RFIB NON MARINE LIMITED is an(a) Dissolved company incorporated on 06/03/1985 with the registered office located at 20 Gracechurch Street, London EC3V 0AF. There are currently 2 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 RFIB NON MARINE LIMITED?

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RFIB NON MARINE LIMITED is currently Dissolved. It was registered on 06/03/1985 and dissolved on 05/12/2016.

Where is RFIB NON MARINE LIMITED located?

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RFIB NON MARINE LIMITED is registered at 20 Gracechurch Street, London EC3V 0AF.

What does RFIB NON MARINE LIMITED do?

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RFIB NON MARINE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for RFIB NON MARINE LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.