RFIB NORTH AMERICA LIMITED
Overview
| Company Name | RFIB NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01893918 |
| 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 NORTH AMERICA LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RFIB NORTH AMERICA LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFIB NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED | Oct 24, 1989 | Oct 24, 1989 |
| ROBERT FLEMING NON MARINE LIMITED | Mar 08, 1985 | Mar 08, 1985 |
What are the latest accounts for RFIB NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RFIB NORTH AMERICA 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 | ||||||||||
Termination of appointment of Jonathan James Turnbull as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Jonathan James Turnbull on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Davies as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Moss as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan James Turnbull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Moss as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wheal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Baker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Belsham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James Moss as a secretary | 1 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Pauline Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Pauline Mcquillan as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of RFIB NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John | Secretary | Gracechurch Street EC3V 0AF London 20 | 187637080001 | |||||||
| MOSS, Nicholas James | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 83498750002 | |||||
| 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 | 174980560001 | |||||||
| MOSS, Nicholas James | Secretary | Gracechurch Street EC3V 0AF London 20 | 179406040001 | |||||||
| SAYERS, Keith Ronald | Secretary | 27 Whadden Chase Ingatestone Essex | British | 711440001 | ||||||
| BAKER, Neil | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 146546860001 | |||||
| BELSHAM, David | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 162733000001 | |||||
| BOWN, Andrew Guy | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 44308350002 | |||||
| BOWRING, Clive John | Director | 92 Hurlingham Court Ranelagh Gardens SW6 3UR London | United Kingdom | British | 1648100001 | |||||
| DEAN, Barry Stuart | Director | Fanling Cottage Warren Road TN6 1TX Crowborough Sussex | British | 12569770001 | ||||||
| DUFF, Ian Nicholas | Director | 26 Dene Road IG9 6BP Buckhurst Hill Essex | British | 83493840001 | ||||||
| HOLDEN, David John Charles | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 172980880001 | |||||
| HUZZEY, Andrew Thomas | Director | 172 Tolmers Road EN6 4JP Cuffley Hertfordshire | British | 102396350001 | ||||||
| KAC, Michael David | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 29919630003 | |||||
| LITTLE, Peter Steven | Director | The Squirrels Chase Lane IG7 6JW Chigwell Row Essex | British | 17270010002 | ||||||
| MORGAN, Michael Stanley | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 29919640001 | |||||
| NIX, David | Director | 28 Harold Grove CO13 9BD Frinton On Sea Essex | British | 98766490001 | ||||||
| TURNBULL, Jonathan James | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 85501460008 | |||||
| WHEAL, David John | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 14040250005 | |||||
| WILKIN, Brian | Director | 11 Dorado Gardens BR6 7TD Orpington Kent | British | 29919660001 |
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