RFIB MARINE LIMITED
Overview
| Company Name | RFIB MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01598604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RFIB MARINE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RFIB MARINE LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFIB MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING MARINE LTD | Apr 15, 1982 | Apr 15, 1982 |
| BRACE BROKERS LIMITED | Nov 19, 1981 | Nov 19, 1981 |
What are the latest accounts for RFIB MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RFIB MARINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Change of details for Rfib Group Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Anne Cross as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morna Leather as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rfib Group Limited as a person with significant control on Jul 15, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Jul 15, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Morna Leather as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frederick Paul Chilton as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Fergus Donohoe as a director on Jun 13, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of RFIB MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 265860340001 | |||||
| DAVIES, John | Secretary | Gracechurch Street EC3V 0AF London 20 | 187636960001 | |||||||
| FERGUSSON, Euan Robert | Secretary | Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire | British | 51476470003 | ||||||
| GRANT, Stephen Mark | Secretary | Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire | British | 66569740002 | ||||||
| MCQUILLAN, Pauline | Secretary | Gracechurch Street EC3V 0AF London 20 | 174978400001 | |||||||
| MOSS, Nicholas James | Secretary | Gracechurch Street EC3V 0AF London 20 | 179405600001 | |||||||
| SAYERS, Keith Ronald | Secretary | 27 Whadden Chase Ingatestone Essex | British | 711440001 | ||||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | 36083600002 | |||||
| BOWRING, Clive John | Director | 92 Hurlingham Court Ranelagh Gardens SW6 3UR London | United Kingdom | British | 1648100001 | |||||
| BOYLE, Colin Patrick Joseph | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 101004050001 | |||||
| BRACEGIRDLE, Christopher | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 119379100001 | |||||
| BRANCH, Geoffrey Thomas | Director | 22 Cullesden Road CR8 5LR Kenley Surrey | British | 30056310002 | ||||||
| BRATTLE, Amos Peter | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 124288100001 | |||||
| CHELTON, Hugo Rupert Phillip | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 72231380002 | |||||
| CHILTON, Frederick Paul | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 205374550001 | |||||
| DONOHOE, James Fergus | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 215215040001 | |||||
| DRYSDALE, John Duncan | Director | Brill House Brill HP18 9RU Aylesbury Buckinghamshire | United Kingdom | British | 14684010001 | |||||
| ELCOX, Lucy Ann | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 128480020001 | |||||
| ELLIOTT, John Michael David, Mr. | Director | 21 The Drive SS0 8PL Westcliff On Sea Essex | England | British | 181097160001 | |||||
| HEWETT, Timothy John Hollingsworth | Director | Heath Hall Cottage Bowlhead Green GU8 6NW Godalming Surrey | British | 25319140003 | ||||||
| HIRST, Stephen John | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 98204150001 | |||||
| JENKINS, Richard | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 124288130001 | |||||
| LASSMAN, Martyn | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 85135650001 | |||||
| LEATHER, Morna | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 247906510001 | |||||
| LYNE, Jonathan | Director | Lampkyns TN12 8BJ Horsmonden Kent | United Kingdom | British | 113798830001 | |||||
| MARTIN, David | Director | 6 The Lea RG40 4YB Wokingham Berkshire | British | 90521170001 | ||||||
| METCALFE, John | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 29849450001 | |||||
| MORLEY, John Peter | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 84976120001 | |||||
| MOSS, Nicholas James | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 83498750002 | |||||
| OWEN, David Trevor | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 41551300001 | |||||
| ROBINSON, Mark Andrew | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 106326770001 | |||||
| SPARROW, Richard Peter | Director | Roselands Farm Jubilee Corner Ulcombe ME17 1EY Maidstone Kent | British | 36721030001 | ||||||
| SPOONER, Adrian Gerald John | Director | Paddock Cottage 4 Broughton Road, Pytchley NN14 1EH Kettering | United Kingdom | British | 14204230004 | |||||
| STANNERS, Kenneth Clark | Director | 6 Saint Andrews Gate Heathside Road GU22 7LJ Woking Surrey | British | 29574880005 |
Who are the persons with significant control of RFIB MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rfib Group Limited | May 23, 2016 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RFIB MARINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | May 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0