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R&F ONE NINE ELMS (UK) LIMITED

Company number 08707781

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2025	CS01	Confirmation statement made on 18 July 2025 with no updates	View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025	CH01	Director's details changed for Mr Zhixiong Guan on 13 June 2025	View PDF Director's details changed for Mr Zhixiong Guan on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Nov 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 31 October 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR04	Satisfaction of charge 087077810003 in full	View PDF Satisfaction of charge 087077810003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024	View PDF Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr. Chi Keung Wong as a director on 8 May 2024	View PDF Appointment of Mr. Chi Keung Wong as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Qing Wu as a director on 8 May 2024	View PDF Appointment of Qing Wu as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Sze Lim Li as a director on 8 May 2024	View PDF Termination of appointment of Sze Lim Li as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MR04	Satisfaction of charge 087077810002 in full	View PDF Satisfaction of charge 087077810002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC02	Notification of R&F International Sub 3 Limited as a person with significant control on 13 June 2022	View PDF Notification of R&F International Sub 3 Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of Li Zhang as a person with significant control on 13 June 2022	View PDF Cessation of Li Zhang as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC07	Cessation of Sze Lim Li as a person with significant control on 13 June 2022	View PDF Cessation of Sze Lim Li as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR01	Registration of charge 087077810003, created on 13 June 2022	View PDF Registration of charge 087077810003, created on 13 June 2022 - link opens in a new window - 43 pages (43 pages)
02 Mar 2022	CH01	Director's details changed for Mr Zhixiong Guan on 1 March 2022	View PDF Director's details changed for Mr Zhixiong Guan on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	MR04	Satisfaction of charge 087077810001 in full	View PDF Satisfaction of charge 087077810001 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge 087077810002, created on 3 September 2021	View PDF Registration of charge 087077810002, created on 3 September 2021 - link opens in a new window - 63 pages (63 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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R&F ONE NINE ELMS (UK) LIMITED

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