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RFIB GROUP LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01502259
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Jason Hugh
- WESTENBERGER, Andrew Thomas Karl
- ABRAHAM, David Mathew
- CROSS, Katherine Anne
- Prokuristen
- WOODS, Sian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1980
- Alter der Firma 1980-06-17 44 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Rfib Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT FLEMING INSURANCE BROKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2017-08-09
- Jahresmeldung
- Fälligkeit: 2022-08-23
- Letzte Einreichung: 2021-08-09
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RFIB GROUP LIMITED Firmenbeschreibung
- RFIB GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01502259. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1980 registriert. RFIB GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT FLEMING INSURANCE BROKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2017.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern RFIB GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rfib Group Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
- 1980-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-02-11) - AA
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-updates (2021-08-13) - CS01
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
legacy (2020-09-07) - CAP-SS
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
(2020-01-07) - ANNOTATION
-
capital-statement-capital-company-with-date-currency-figure (2020-09-07) - SH19
-
resolution (2020-09-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
confirmation-statement-with-no-updates (2020-08-20) - CS01
-
legacy (2020-09-07) - SH20
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
legacy (2020-09-09) - CAP-SS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
-
change-to-a-person-with-significant-control (2020-12-08) - PSC05
-
appoint-person-director-company-with-name-date (2020-09-24) - AP01
-
resolution (2020-10-12) - RESOLUTIONS
-
legacy (2020-10-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-10-12) - SH19
-
legacy (2020-10-12) - SH20
-
second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01
-
accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
-
change-person-director-company-with-change-date (2019-07-19) - CH01
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
change-to-a-person-with-significant-control (2019-07-15) - PSC05
keyboard_arrow_right 2018
-
legacy (2018-01-08) - RP04CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-30) - CH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
-
capital-allotment-shares (2017-08-31) - SH01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
resolution (2017-03-30) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
appoint-person-director-company-with-name-date (2016-02-10) - AP01
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
termination-director-company-with-name-termination-date (2015-10-22) - TM01
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-12) - TM02
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mortgage-satisfy-charge-full (2014-04-11) - MR04
-
appoint-person-secretary-company-with-name (2014-05-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
change-person-director-company-with-change-date (2014-12-17) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-24) - AP01
-
termination-director-company-with-name (2013-01-16) - TM01
-
appoint-person-secretary-company-with-name (2013-01-17) - AP03
-
accounts-with-accounts-type-full (2013-02-18) - AA
-
termination-director-company-with-name (2013-03-12) - TM01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
termination-director-company-with-name (2013-03-14) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
termination-secretary-company-with-name (2013-01-16) - TM02
-
termination-director-company-with-name (2013-05-24) - TM01
-
change-account-reference-date-company-current-extended (2013-06-18) - AA01
-
appoint-person-secretary-company-with-name (2013-06-18) - AP03
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
termination-director-company-with-name (2013-08-08) - TM01
-
resolution (2013-08-30) - RESOLUTIONS
-
memorandum-articles (2013-08-30) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
change-person-director-company-with-change-date (2013-09-06) - CH01
-
termination-secretary-company-with-name (2013-06-18) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
termination-director-company-with-name (2012-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-08-10) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
termination-director-company-with-name (2011-11-29) - TM01
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legacy (2011-10-29) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
-
accounts-with-accounts-type-full (2011-02-14) - AA
-
change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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legacy (2010-09-22) - MG01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
accounts-with-accounts-type-group (2010-04-08) - AA
-
accounts-with-accounts-type-full (2010-02-26) - AA
-
termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
-
legacy (2009-09-15) - 288a
-
legacy (2009-08-21) - 363a
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auditors-resignation-company (2009-07-25) - AUD
-
resolution (2009-03-26) - RESOLUTIONS
-
legacy (2009-09-15) - 287
-
legacy (2009-07-07) - 288c
-
termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288a
-
legacy (2008-04-01) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-07-01) - 288a
-
legacy (2008-04-18) - 288a
-
legacy (2008-10-07) - 288c
-
legacy (2008-08-18) - 363s
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 363a
-
legacy (2007-08-03) - 88(2)R
-
legacy (2007-04-01) - 225
-
legacy (2007-08-09) - 288b
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-08-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 363a
-
legacy (2006-02-08) - 288a
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accounts-with-accounts-type-group (2006-07-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-05-06) - 288b
-
legacy (2005-09-20) - 88(2)R
-
legacy (2005-08-19) - 363s
-
accounts-with-accounts-type-group (2005-07-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288b
-
legacy (2004-11-09) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-18) - AA
-
legacy (2004-10-08) - 288b
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-10) - 363s
-
legacy (2004-08-10) - 288a
-
legacy (2004-05-07) - 288b
-
legacy (2004-04-13) - 288a
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certificate-change-of-name-company (2004-04-01) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-10-09) - 288b
-
legacy (2003-09-20) - 363s
-
legacy (2003-06-03) - 288b
-
accounts-with-accounts-type-group (2003-07-16) - AA
-
legacy (2003-01-16) - 288a
keyboard_arrow_right 2002
-
resolution (2002-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-07-09) - AA
-
legacy (2002-08-08) - 88(2)R
-
legacy (2002-08-19) - 288c
-
legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 288c
-
accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-02-12) - 169
-
legacy (2001-02-01) - 288b
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-01-23) - 287
-
legacy (2001-08-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 403a
-
auditors-resignation-company (2000-10-09) - AUD
-
legacy (2000-08-22) - 363a
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-04-25) - 88(2)R
-
legacy (2000-04-16) - 288a
-
legacy (2000-04-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-01) - 288b
-
legacy (1999-09-08) - 363a
-
legacy (1999-09-16) - 288a
-
legacy (1999-10-13) - 88(2)R
-
legacy (1999-05-11) - 88(2)R
-
legacy (1999-10-30) - 395
-
accounts-with-accounts-type-full-group (1999-10-01) - AA
-
legacy (1999-06-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 288c
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-09-18) - 363s
-
legacy (1998-12-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
-
legacy (1997-04-11) - 88(2)R
-
legacy (1997-07-31) - 288a
-
legacy (1997-08-27) - 363s
-
accounts-with-accounts-type-full-group (1997-08-27) - AA
-
legacy (1997-09-24) - 88(2)R
-
legacy (1997-05-28) - 288b
-
legacy (1997-11-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 88(2)
-
legacy (1996-10-13) - 363a
-
legacy (1996-09-30) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-08-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-20) - AA
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-03-14) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-08-14) - AA
-
memorandum-articles (1995-08-03) - MEM/ARTS
-
legacy (1995-08-30) - 88(2)R
-
legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
-
legacy (1994-01-19) - 288
-
legacy (1994-07-19) - 288
-
accounts-with-accounts-type-full-group (1994-08-25) - AA
-
legacy (1994-08-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 288
-
legacy (1993-07-01) - 288
-
legacy (1993-08-03) - 88(2)R
-
memorandum-articles (1993-08-11) - MEM/ARTS
-
legacy (1993-09-01) - 363x
-
accounts-with-accounts-type-full-group (1993-09-01) - AA
-
legacy (1993-08-20) - 122
-
resolution (1993-08-03) - RESOLUTIONS
-
legacy (1993-10-29) - 395
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 288
-
legacy (1992-01-31) - 88(2)P
-
legacy (1992-01-31) - 88(2)R
-
legacy (1992-02-17) - 88(2)O
-
statement-of-affairs (1992-02-17) - SA
-
legacy (1992-07-31) - 288
-
legacy (1992-08-24) - 363x
-
accounts-with-accounts-type-full-group (1992-08-24) - AA
-
resolution (1992-02-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 288
-
legacy (1991-01-14) - 288
-
accounts-with-accounts-type-full-group (1991-08-28) - AA
-
legacy (1991-08-28) - 363x
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-10-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
-
resolution (1990-05-17) - RESOLUTIONS
-
legacy (1990-03-02) - 288
-
memorandum-articles (1990-05-02) - MEM/ARTS
-
accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-08-06) - 288
-
legacy (1990-09-27) - 363
-
resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 363
-
accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-10-31) - 288
-
legacy (1989-09-13) - 395
-
legacy (1989-02-09) - 288
-
accounts-with-accounts-type-full-group (1989-01-23) - AA
-
legacy (1989-01-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 288
-
legacy (1988-03-18) - 288
-
legacy (1988-03-01) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-17) - AA
-
legacy (1987-03-17) - 363
-
legacy (1987-11-16) - 363
-
accounts-with-accounts-type-full-group (1987-11-16) - AA
-
legacy (1987-12-16) - 288
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-08) - 288
keyboard_arrow_right 1980
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incorporation-company (1980-06-17) - NEWINC
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certificate-change-of-name-company (1980-09-26) - CERTNM