RFIB PENSION TRUST LIMITED

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RFIB PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

02950497

Incorporation date

14/07/1994

Size

Dormant

Contacts

Registered address

Registered address

71 Fenchurch Street, London EC3M 4BSCopy
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Latest events (Record since 14/07/1994)
dot icon08/07/2023
Final Gazette dissolved following liquidation
dot icon08/04/2023
Return of final meeting in a members' voluntary winding up
dot icon12/10/2022
Declaration of solvency
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Appointment of a voluntary liquidator
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon11/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon20/07/2021
Accounts for a dormant company made up to 2020-06-30
dot icon08/12/2020
Change of details for Rfib Group Limited as a person with significant control on 2020-11-19
dot icon19/11/2020
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 2020-11-19
dot icon30/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon06/07/2020
Termination of appointment of Morna Leather as a director on 2020-06-30
dot icon06/07/2020
Appointment of Katherine Anne Cross as a director on 2020-06-30
dot icon26/05/2020
Termination of appointment of Steven Mark Beard as a director on 2020-01-30
dot icon17/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon12/03/2020
Resolutions
dot icon04/10/2019
Termination of appointment of John Metcalfe as a director on 2019-09-24
dot icon04/10/2019
Termination of appointment of Melanie Ellen Cusack as a director on 2019-09-24
dot icon04/10/2019
Appointment of Mrs Morna Leather as a director on 2019-09-23
dot icon04/10/2019
Appointment of Mr Steven Mark Beard as a director on 2019-09-23
dot icon05/08/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon15/07/2019
Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 2019-07-15
dot icon15/07/2019
Change of details for Rfib Group Limited as a person with significant control on 2019-07-15
dot icon11/07/2019
Resolutions
dot icon04/06/2019
Resolutions
dot icon14/05/2019
Termination of appointment of Geraldine Margaret Stroud as a director on 2019-04-30
dot icon08/11/2018
Accounts for a dormant company made up to 2018-06-30
dot icon07/08/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon23/02/2018
Accounts for a dormant company made up to 2017-06-30
dot icon19/12/2017
Second filing of Confirmation Statement dated 21/07/2016
dot icon08/12/2017
Amended accounts for a dormant company made up to 2016-06-30
dot icon10/08/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon07/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon12/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon23/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon08/01/2016
Termination of appointment of David John Wheal as a director on 2015-12-31
dot icon16/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon16/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon23/12/2014
Appointment of Mrs Melanie Ellen Cusack as a director on 2014-12-23
dot icon01/12/2014
Termination of appointment of Allan Christopher Martin as a director on 2014-11-30
dot icon06/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon06/08/2014
Director's details changed for Mr Allan Christopher Martin on 2014-01-01
dot icon27/03/2014
Director's details changed for Geraldine Margaret Stroud on 2014-03-19
dot icon25/03/2014
Director's details changed for Geraldine Margaret Stroud on 2014-03-19
dot icon18/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon10/12/2013
Appointment of Mr John Metcalfe as a director
dot icon08/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon28/06/2013
Termination of appointment of Diana Somerset as a director
dot icon28/06/2013
Termination of appointment of Pauline Mcquillan as a secretary
dot icon12/06/2013
Termination of appointment of Susan Bainbridge as a director
dot icon14/01/2013
Appointment of Mrs Pauline Mcquillan as a secretary
dot icon14/01/2013
Termination of appointment of Stephen Grant as a secretary
dot icon08/01/2013
Accounts for a dormant company made up to 2012-06-30
dot icon18/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon30/12/2011
Amended accounts made up to 2011-06-30
dot icon01/12/2011
Accounts for a dormant company made up to 2011-06-30
dot icon20/09/2011
Director's details changed for Mr David John Wheal on 2011-09-09
dot icon19/08/2011
Appointment of Ms Susan Bainbridge as a director
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon24/06/2011
Termination of appointment of Rory Macarthur as a director
dot icon23/06/2011
Termination of appointment of Rory Macarthur as a director
dot icon09/02/2011
Director's details changed for Mr David John Wheal on 2011-02-09
dot icon04/01/2011
Accounts for a dormant company made up to 2010-06-30
dot icon25/10/2010
Appointment of Mr Rory Macarthur as a director
dot icon14/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon14/07/2010
Director's details changed for Diana Margaret Somerset on 2010-07-14
dot icon14/07/2010
Director's details changed for Mr David John Wheal on 2010-07-14
dot icon14/07/2010
Director's details changed for Geraldine Margaret Stroud on 2010-07-14
dot icon29/06/2010
Appointment of Mr Allan Christopher Martin as a director
dot icon28/06/2010
Termination of appointment of Clive Bowring as a director
dot icon28/06/2010
Termination of appointment of William Bradbury as a director
dot icon04/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon15/09/2009
Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP
dot icon14/07/2009
Return made up to 14/07/09; full list of members
dot icon07/07/2009
Secretary's change of particulars / stephen grant / 01/07/2009
dot icon06/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon05/08/2008
Appointment terminated director david martin
dot icon15/07/2008
Return made up to 14/07/08; full list of members
dot icon30/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon23/07/2007
Return made up to 14/07/07; full list of members
dot icon05/07/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon01/04/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon30/01/2007
Director resigned
dot icon21/12/2006
Director resigned
dot icon27/09/2006
Director's particulars changed
dot icon18/09/2006
Director's particulars changed
dot icon03/08/2006
Return made up to 14/07/06; full list of members
dot icon21/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon08/08/2005
Return made up to 14/07/05; full list of members
dot icon12/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon11/02/2005
New director appointed
dot icon20/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon15/12/2004
Director resigned
dot icon20/07/2004
Return made up to 14/07/04; full list of members
dot icon20/04/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon06/01/2004
Director resigned
dot icon05/01/2004
Director resigned
dot icon14/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon22/07/2003
Return made up to 14/07/03; full list of members
dot icon23/06/2003
Resolutions
dot icon23/06/2003
New director appointed
dot icon14/06/2003
Director resigned
dot icon01/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon29/07/2002
Return made up to 14/07/02; full list of members
dot icon23/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon13/09/2001
New director appointed
dot icon13/09/2001
New director appointed
dot icon24/07/2001
Return made up to 14/07/01; full list of members
dot icon20/06/2001
New director appointed
dot icon26/04/2001
New director appointed
dot icon30/03/2001
Memorandum and Articles of Association
dot icon09/03/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon01/03/2001
Certificate of change of name
dot icon23/01/2001
Registered office changed on 23/01/01 from: 25 copthall avenue london EC2 7DR
dot icon15/11/2000
Director resigned
dot icon04/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon24/07/2000
Return made up to 14/07/00; full list of members
dot icon06/06/2000
Director resigned
dot icon06/06/2000
New director appointed
dot icon16/04/2000
New secretary appointed
dot icon16/04/2000
Secretary resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon20/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon09/08/1999
Return made up to 14/07/99; no change of members
dot icon21/06/1999
Secretary's particulars changed
dot icon24/08/1998
Accounts for a dormant company made up to 1998-03-31
dot icon24/07/1998
Return made up to 14/07/98; no change of members
dot icon09/02/1998
Director resigned
dot icon29/12/1997
Secretary's particulars changed
dot icon27/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon11/08/1997
Return made up to 14/07/97; full list of members
dot icon28/05/1997
Resolutions
dot icon28/05/1997
Resolutions
dot icon28/05/1997
Resolutions
dot icon28/05/1997
Resolutions
dot icon17/02/1997
Secretary resigned
dot icon17/02/1997
New secretary appointed
dot icon13/08/1996
Return made up to 14/07/96; no change of members
dot icon01/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/07/1996
New director appointed
dot icon16/07/1996
New director appointed
dot icon16/07/1996
New director appointed
dot icon16/07/1996
Director resigned
dot icon12/05/1996
Director resigned
dot icon14/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon31/07/1995
Return made up to 14/07/95; full list of members
dot icon22/02/1995
Resolutions
dot icon06/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/07/1994
New secretary appointed
dot icon29/07/1994
New director appointed
dot icon29/07/1994
New director appointed
dot icon29/07/1994
New director appointed
dot icon25/07/1994
Accounting reference date notified as 31/03
dot icon14/07/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RFIB PENSION TRUST LIMITED

RFIB PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There is currently 1 active director 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 PENSION TRUST LIMITED?

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RFIB PENSION TRUST LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 08/07/2023.

Where is RFIB PENSION TRUST LIMITED located?

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RFIB PENSION TRUST LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does RFIB PENSION TRUST LIMITED do?

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RFIB PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for RFIB PENSION TRUST LIMITED?

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The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.