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RGA IFA LIMITED
Filings

RGA IFA LIMITED: Filings

    • Overview

    Company NameRGA IFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09893731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RGA IFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 16, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 19 Park Place Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on Jul 23, 2018

    		1 pagesAD01

    Cessation of Robert Harry Goodman as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Cessation of Elaine Theresa Goodman as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Notification of Fairstone Holdings Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC02

    Appointment of Mr Scott Hopkinson as a secretary on Jul 02, 2018

    		2 pagesAP03

    Termination of appointment of Elaine Theresa Goodman as a director on Jul 02, 2018

    		1 pagesTM01

    Termination of appointment of Robert Harry Goodman as a director on Jul 02, 2018

    		1 pagesTM01

    Appointment of Mr Lee Graham Hartley as a director on Jul 02, 2018

    		2 pagesAP01

    Appointment of Mr Scott Hopkinson as a director on Jul 02, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    02/07/2018
    		RES13

    Total exemption full accounts made up to Dec 01, 2017

    		9 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 01, 2016

    		7 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 04, 2016

    • Capital: GBP 10.53
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    As tramsfer of shares as if pre emption rights did not apply 04/02/2016
    		RES13

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 10
    		SH01

    Current accounting period extended from Nov 30, 2016 to Dec 01, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 10
    		SH01

    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