RFIB NORTH AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

01893918

Incorporation date

07/03/1985

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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06/09/2016

Application to strike the company off the register

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20/07/2016

Termination of appointment of Jonathan James Turnbull as a director on 2016-07-07

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03/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

23/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

26/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

16/12/2014

Director's details changed for Mr Jonathan James Turnbull on 2014-12-05

View PDF (2 pages)

14/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

12/05/2014

Appointment of Mr John Davies as a secretary

View PDF (2 pages)

11/05/2014

Termination of appointment of Nicholas Moss as a secretary

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

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09/12/2013

Appointment of Mr Jonathan James Turnbull as a director

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09/12/2013

Appointment of Mr Nicholas James Moss as a director

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09/12/2013

Termination of appointment of David Wheal as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Neil Baker as a director

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09/12/2013

Termination of appointment of Michael Morgan as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of David Belsham as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Andrew Bown as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

27/06/2013

Appointment of Mr Nicholas James Moss as a secretary

View PDF (1 pages)

27/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

27/06/2013

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

13/01/2013

Appointment of Mrs Pauline Mcquillan as a secretary

View PDF (1 pages)

13/01/2013

Termination of appointment of Stephen Grant as a secretary

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/11/2011

Termination of appointment of Michael Kac as a director

View PDF (1 pages)

19/09/2011

Director's details changed for Mr David John Wheal on 2011-09-09

View PDF (2 pages)

31/08/2011

Appointment of Mr David Belsham as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of David Holden as a director

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Mr David John Wheal on 2011-02-09

View PDF (2 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for David Holden on 2010-08-09

View PDF (2 pages)

09/08/2010

Director's details changed for Michael Stanley Morgan on 2010-08-09

View PDF (2 pages)

09/08/2010

Director's details changed for Michael David Kac on 2010-08-09

View PDF (2 pages)

09/08/2010

Director's details changed for Andrew Guy Bown on 2010-08-09

View PDF (2 pages)

14/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/10/2009

Appointment of Mr Neil Baker as a director

View PDF (2 pages)

14/09/2009

Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP

View PDF (1 pages)

12/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

06/07/2009

Secretary's change of particulars / stephen grant / 01/07/2009

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

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20/01/2009

Appointment terminated director ian duff

View PDF (1 pages)

13/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

12/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

08/08/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

11/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

30/05/2005

Director resigned

View PDF (1 pages)

19/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Return made up to 09/08/04; full list of members

View PDF (10 pages)

16/03/2004

Certificate of change of name

View PDF (2 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (10 pages)

30/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

22/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

02/08/2002

New director appointed

View PDF (2 pages)

22/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

21/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

14/08/2001

Location of register of members

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22/01/2001

Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR

View PDF (1 pages)

03/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

21/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

19/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

19/09/1999

Return made up to 09/08/99; no change of members

View PDF (8 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

23/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

23/08/1998

Return made up to 09/08/98; no change of members

View PDF (7 pages)

10/08/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

28/12/1997

Secretary's particulars changed

View PDF (1 pages)

26/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

26/08/1997

Return made up to 09/08/97; full list of members

View PDF (8 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

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27/05/1997

Resolutions

View PDF (1 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

19/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

19/08/1996

Return made up to 09/08/96; no change of members

View PDF (9 pages)

23/08/1995

Return made up to 09/08/95; no change of members

View PDF (8 pages)

16/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/08/1994

Return made up to 09/08/94; full list of members

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23/08/1994

Accounts for a dormant company made up to 1994-03-31

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10/05/1994

New director appointed

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30/08/1993

Accounts for a dormant company made up to 1993-03-31

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30/08/1993

Return made up to 09/08/93; full list of members

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17/12/1992

Director resigned

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10/09/1992

Return made up to 09/08/92; full list of members

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20/08/1992

Accounts for a dormant company made up to 1992-03-31

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06/05/1992

New director appointed

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06/05/1992

New director appointed

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06/05/1992

New director appointed

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26/08/1991

Accounts for a dormant company made up to 1991-03-31

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26/08/1991

Return made up to 09/08/91; full list of members

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07/10/1990

Return made up to 01/09/90; full list of members

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07/10/1990

Registered office changed on 08/10/90 from: staple hall stone house court london EC3A 7AX

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26/09/1990

Accounts for a dormant company made up to 1990-03-31

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14/08/1990

Director resigned

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24/07/1990

New director appointed

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11/04/1990

Secretary resigned;new secretary appointed

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04/04/1990

Return made up to 31/12/89; full list of members

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26/03/1990

Accounts for a dormant company made up to 1989-03-31

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07/03/1990

New director appointed

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07/03/1990

New director appointed

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01/03/1990

Director resigned

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01/03/1990

Director resigned

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01/03/1990

Director resigned

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25/10/1989

Memorandum and Articles of Association

View PDF (11 pages)

25/10/1989

Resolutions

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22/10/1989

Certificate of change of name

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18/10/1989

Director resigned

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18/10/1989

Director resigned

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27/06/1989

Return made up to 31/12/88; full list of members

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17/05/1989

New secretary appointed

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17/05/1989

Director resigned

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17/05/1989

Secretary resigned

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17/05/1989

Director resigned

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16/05/1989

Accounts for a dormant company made up to 1988-03-31

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19/07/1988

Accounts for a dormant company made up to 1987-03-31

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19/07/1988

Accounts for a dormant company made up to 1986-03-31

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19/07/1988

Resolutions

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28/06/1988

Return made up to 31/12/87; full list of members

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28/06/1988

Return made up to 31/12/86; full list of members

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10/03/1988

First gazette

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07/08/1986

Director resigned;new director appointed

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next 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

Person	Title	Period	Connections
Turnbull, Jonathan James	Director	02/12/2013 - 07/07/2016	30
Moss, Nicholas James	Director	02/12/2013 - Present	56
Moss, Nicholas James	Secretary	11/04/2013 - 01/05/2014	-
Mcquillan, Pauline	Secretary	12/12/2012 - 11/04/2013	-
Davies, John	Secretary	01/05/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RFIB NORTH AMERICA LIMITED

RFIB NORTH AMERICA LIMITED is an(a) Dissolved company incorporated on 07/03/1985 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 NORTH AMERICA LIMITED?

RFIB NORTH AMERICA LIMITED is currently Dissolved. It was registered on 07/03/1985 and dissolved on 05/12/2016.

Where is RFIB NORTH AMERICA LIMITED located?

RFIB NORTH AMERICA LIMITED is registered at 20 Gracechurch Street, London EC3V 0AF.

What does RFIB NORTH AMERICA LIMITED do?

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

What is the latest filing for RFIB NORTH AMERICA LIMITED?

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