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RDBIFS LTD

Company number 08221678

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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)
05 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: loan 23/03/2024
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-permit co to make a loan 18/01/2024
17 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
14 Apr 2022 AP01 Appointment of Ms Urszula Halina Nowak as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Mr Peter Robert Mark Penfold as a director on 28 March 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 AP03 Appointment of Mr Philip Bryan Williams as a secretary on 1 January 2022
03 Feb 2022 TM01 Termination of appointment of Allan Gregory Brown as a director on 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CH01 Director's details changed for Mr Philip Bryan Williams on 24 January 2020
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
30 Sep 2017 PSC07 Cessation of Allan Gregory Brown as a person with significant control on 3 July 2017
29 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
03 Aug 2017 PSC02 Notification of Rdbfsh Limited as a person with significant control on 3 July 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 428,600