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RF TRUSTEE CO. LIMITED

Company number 00187334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Roderick Fleming as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 450,000.00
03 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 28/03/2012
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2012 TM01 Termination of appointment of Valentine Fleming as a director
16 Nov 2011 AP01 Appointment of Mrs Victoria Mary Sophia Goodlad as a director
03 Oct 2011 TM01 Termination of appointment of Adam Fleming as a director
19 Sep 2011 AA Accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Rupert Michael Fleming on 16 December 2010
12 Aug 2010 AA Accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Alexander Loder as a director
20 May 2010 ANNOTATION Rectified The TM01 was removed form the public register on 15/08/2012 as it was factually inaccurate or was derived from something factually inaccurate
21 Apr 2010 TM01 Termination of appointment of a director
12 Jan 2010 TM01 Termination of appointment of Geoffrey Richards as a director
10 Nov 2009 CH01 Director's details changed for Roderick John Fleming on 1 July 2009
09 Sep 2009 288c Director's change of particulars / geoffrey richards / 11/08/2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Aug 2009 AA Accounts made up to 31 March 2009
02 Jun 2009 288c Director's change of particulars / geoffrey richards / 01/01/2009
21 May 2009 288c Director's change of particulars / valentine fleming / 17/03/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ
16 Feb 2009 288c Director's change of particulars / jonathan collins / 11/02/2009
19 Nov 2008 288c Secretary's change of particulars / celia stone / 15/11/2008