RFIB NRG LIMITED

Key Data

Status

Dissolved

Company No.

06589628

Incorporation date

11/05/2008

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2008)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2016

Application to strike the company off the register

View PDF (3 pages)

09/03/2016

Appointment of Mr Frederick Paul Chilton as a director on 2016-03-04

View PDF (2 pages)

26/07/2015

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

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 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)

15/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 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)

05/09/2013

Director's details changed for Jonathan James Turnball on 2013-06-21

View PDF (2 pages)

07/07/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (16 pages)

27/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

27/06/2013

Appointment of Mr Nicholas James Moss as a director

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

11/06/2013

Appointment of Mr Nicholas James Moss as a secretary

View PDF (1 pages)

11/06/2013

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 2012-06-30

View PDF (2 pages)

09/09/2012

Termination of appointment of Jonathan Lyne as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

30/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

06/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (7 pages)

12/05/2010

Director's details changed for Jonathan James Turnball on 2010-05-12

View PDF (2 pages)

12/05/2010

Secretary's details changed for Stephen Mark Grant on 2010-05-12

View PDF (1 pages)

21/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (5 pages)

14/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

02/03/2010

Appointment of Jonathan Lyne as a director

View PDF (3 pages)

23/02/2010

Resolutions

View PDF (7 pages)

23/02/2010

Change of share class name or designation

View PDF (2 pages)

23/02/2010

Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 2010-02-24

View PDF (2 pages)

08/02/2010

Previous accounting period extended from 2009-05-31 to 2009-06-30

View PDF (3 pages)

31/08/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

25/08/2009

Secretary appointed stephen mark grant

View PDF (2 pages)

25/08/2009

Director appointed jonathan james turnball

View PDF (3 pages)

24/08/2009

Appointment terminated secretary clyde secretaries LIMITED

View PDF (1 pages)

24/08/2009

Appointment terminated director graeme taylor

View PDF (1 pages)

10/08/2008

Memorandum and Articles of Association

View PDF (15 pages)

10/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Certificate of change of name

View PDF (3 pages)

11/05/2008

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	11/05/2008 - 07/08/2008	459
Turnbull, Jonathan James	Director	07/08/2008 - Present	30
Chilton, Frederick Paul	Director	03/03/2016 - Present	8
Moss, Nicholas James	Director	25/06/2013 - Present	56
Taylor, Graeme Philip	Director	11/05/2008 - 07/08/2008	10

Persons with Significant Control

No PSC data available.

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Description

About RFIB NRG LIMITED

RFIB NRG LIMITED is an(a) Dissolved company incorporated on 11/05/2008 with the registered office located at 20 Gracechurch Street, London EC3V 0AF. There are currently 4 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 NRG LIMITED?

RFIB NRG LIMITED is currently Dissolved. It was registered on 11/05/2008 and dissolved on 05/09/2016.

Where is RFIB NRG LIMITED located?

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

What does RFIB NRG LIMITED do?

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

What is the latest filing for RFIB NRG LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.