RB REFS ORIGINATION LIMITED

Company number 09000516

Date	Type	Description	View / Download
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	(2 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	(7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
10 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	(1 page)
10 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2020	AD01	Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 15 Canada Square London E14 5GL on 5 August 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
27 Feb 2020	PSC05	Change of details for Rb Refs 1 Limited as a person with significant control on 8 February 2019	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Tom Martin Dowd as a director on 18 February 2020	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
13 Aug 2019	AP01	Appointment of Mr Andrew Leonard Pratt as a director on 30 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Daniel Mark Caplan as a director on 29 July 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
08 Feb 2019	AD01	Registered office address changed from 20 King Street London SW1Y 6QY England to 8 Finsbury Circus London EC2M 7GB on 8 February 2019	(1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
13 Jun 2018	AP03	Appointment of Mrs Cynthia Mike-Eze as a secretary on 28 February 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Daniel Mark Caplan as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Gray as a director on 14 March 2018	(1 page)
12 Dec 2017	TM01	Termination of appointment of Richard Brian Cull as a director on 12 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Tom Martin Dowd as a director on 5 December 2017	(2 pages)