RFC AMBRIAN LIMITED

Company number 04236075

Date	Type	Description	View / Download
29 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 5,014,045	(5 pages)
29 Jul 2014	TM01	Termination of appointment of a director	(1 page)
29 Jul 2014	TM01	Termination of appointment of a director	(1 page)
29 Jul 2014	AP01	Appointment of Mr Stefan Murphy as a director on 1 April 2014	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Stefan Murphy as a director	(2 pages)
06 Jan 2014	CH01	Director's details changed for Robert Henry Richard Adamson on 20 December 2013	(2 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
05 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(24 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 3 July 2012	(1 page)
03 May 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
01 May 2012	CERTNM	Company name changed ambrian partners LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
01 May 2012	CONNOT	Change of name notice	(2 pages)
30 Apr 2012	AP01	Appointment of Stephen Charles Allen as a director	(3 pages)
18 Apr 2012	AP01	Appointment of Robert Henry Richard Adamson as a director	(3 pages)
05 Apr 2012	TM02	Termination of appointment of Nathan Steinberg as a secretary	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Charles Crick as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of John Coles as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Roger Clegg as a director	(2 pages)
28 Mar 2012	SH20	Statement by directors	(1 page)
28 Mar 2012	CAP-SS	Solvency statement dated 27/03/12	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 5,014,045	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2012	AP01	Appointment of Mr John Michael Harrison as a director	(2 pages)