RFML INVESTMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

03671688

Incorporation date

19/11/1998

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

29/12/2014

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 8 Salisbury Square London EC4Y 8BB on 2014-12-30

View PDF (2 pages)

23/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (1 pages)

23/12/2014

Declaration of solvency

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

21/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (8 pages)

12/11/2012

Director's details changed for Michael Robert Finch Langdon on 2012-10-31

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/07/2011

Appointment of Benjamin St Pierre Slatter as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Jonathan Brooks as a director

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/08/2010

Director's details changed for Mr Michael James Robert Harris on 2010-07-20

View PDF (2 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Jonathan Robert Brooks on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Paul Ian Cartwright on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Michael Robert Finch Langdon on 2009-11-20

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

31/03/2009

Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

22/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

06/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

27/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/12/2004

Return made up to 20/11/04; full list of members

View PDF (9 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2004

New director appointed

View PDF (4 pages)

26/11/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

02/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

28/03/2002

Auditor's resignation

View PDF (1 pages)

20/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

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03/09/2001

Resolutions

View PDF (1 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

21/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

22/06/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

03/05/2000

Ad 28/04/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ nc 100/5000 28/04/00

View PDF (1 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (3 pages)

22/02/1999

Memorandum and Articles of Association

View PDF (14 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

19/11/1998

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Langdon, Michael Robert Finch	Director	10/02/1999 - Present	29
Frank, David Thomas	Director	08/02/1999 - 10/02/1999	23
Morrill, Nicholas David	Director	10/02/1999 - Present	51
Dowling, Christopher Bruce	Director	10/02/1999 - 15/09/2005	76
Harris, Michael James Robert	Director	11/02/1999 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About RFML INVESTMENT FUND LIMITED

RFML INVESTMENT FUND LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 6 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 RFML INVESTMENT FUND LIMITED?

RFML INVESTMENT FUND LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 02/05/2016.

Where is RFML INVESTMENT FUND LIMITED located?

RFML INVESTMENT FUND LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does RFML INVESTMENT FUND LIMITED do?

RFML INVESTMENT FUND LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RFML INVESTMENT FUND LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.