RMF HOLDINGS LIMITED

Company number 00426631

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 3 July 2014	(8 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014	(1 page)
26 Nov 2013	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 21 November 2013	(1 page)
18 Jul 2013	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013	(2 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2013	4.70	Declaration of solvency	(3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-18 USD 1	(16 pages)
23 May 2013	SH19	Statement of capital on 23 May 2013 USD 1	(4 pages)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2013	CAP-SS	Solvency statement dated 17/05/13	(1 page)
12 Mar 2013	TM01	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013	(1 page)
06 Nov 2012	CH01	Director's details changed for Nicholas Michael Taylor on 5 November 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Nicholas Michael Taylor as a director on 25 July 2012	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012	(1 page)
16 Jul 2012	SH19	Statement of capital on 16 July 2012 USD 330,000,000	(4 pages)
16 Jul 2012	SH20	Statement by directors	(1 page)
16 Jul 2012	CAP-SS	Solvency statement dated 05/07/12	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 05/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(18 pages)
25 Jun 2012	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012	(1 page)