Gmac-Rfc Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALNERY NO. 1707 LIMITED
RFC U.K. HOLDINGS LIMITED
RFC INTERNATIONAL HOLDINGS LIMITED
GMAC-RFC (UK) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03471082 |
Record last updated | Friday, September 9, 2016 1:55:16 PM UTC |
Official Address | Citypoint C/o Morrison Foerster (Ol) LLp One Ropemaker Street Coleman, Coleman Street |
Postal Code | EC2Y9AW |
Sector | Financial intermediation not elsewhere classified |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Sep 9, 2016 | Final meetings | |
Notices | Jan 8, 2016 | Notices to creditors | |
Notices | Jan 8, 2016 | Appointment of liquidators | |
Notices | Jan 8, 2016 | Resolutions for winding-up | |
Financials | Nov 4, 2013 | Annual accounts | |
Registry | Apr 10, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 10, 2013 | Notification of single alternative inspection location | |
Registry | Mar 18, 2013 | Appointment of a person as Secretary | |
Registry | Mar 18, 2013 | Resignation of one Director | |
Registry | Mar 18, 2013 | Appointment of a woman as Director | |
Registry | Mar 18, 2013 | Appointment of a man as Director | |
Registry | Mar 18, 2013 | Appointment of a person as Director | |
Registry | Mar 6, 2013 | Appointment of a person as Secretary | |
Registry | Feb 19, 2013 | Three appointments: a woman and 2 men | |
Registry | Jan 7, 2013 | Annual return | |
Registry | Dec 20, 2012 | Change of location of company records to the registered office | |
Registry | Dec 17, 2012 | Change of registered office address | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Sep 17, 2012 | Resignation of one Director | |
Registry | Sep 14, 2012 | Resignation of one Director (a man) | |
Registry | Sep 11, 2012 | Resignation of one Secretary | |
Registry | Aug 29, 2012 | Resignation of one Secretary (a woman) | |
Registry | Dec 23, 2011 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Aug 4, 2011 | Appointment of a man as Director | |
Registry | Jul 19, 2011 | Resignation of one Director | |
Registry | Jul 15, 2011 | Appointment of a man as Chief Financial Officer and Director | |
Registry | May 20, 2011 | Resignation of one Director (a man) | |
Registry | Dec 20, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 20, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3471... | |
Registry | Dec 13, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 13, 2010 | Statement of capital | |
Registry | Dec 13, 2010 | Solvency statement | |
Registry | Dec 13, 2010 | Reduce issued capital 09 | |
Registry | Dec 7, 2010 | Annual return | |
Registry | Dec 7, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 6, 2010 | Change of particulars for director | |
Registry | Dec 6, 2010 | Notification of single alternative inspection location | |
Registry | Nov 22, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 22, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3471... | |
Registry | Nov 16, 2010 | Appointment of a woman as Secretary | |
Registry | Nov 16, 2010 | Appointment of a woman as Secretary 3471... | |
Registry | Oct 18, 2010 | Resignation of one Secretary | |
Registry | Oct 15, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Aug 20, 2010 | Change of registered office address | |
Registry | Aug 13, 2010 | Change of particulars for director | |
Registry | Mar 25, 2010 | Appointment of a man as Director | |
Registry | Mar 22, 2010 | Appointment of a man as Director 3471... | |
Registry | Mar 12, 2010 | Resignation of one Director | |
Registry | Mar 12, 2010 | Resignation of one Director 3471... | |
Registry | Mar 12, 2010 | Appointment of a man as Director | |
Registry | Mar 5, 2010 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 24, 2010 | Annual return | |
Registry | Dec 11, 2009 | Appointment of a person as Director | |
Registry | Nov 30, 2009 | Resignation of one Director | |
Registry | Nov 25, 2009 | Annual return | |
Registry | Nov 25, 2009 | Change of particulars for director | |
Registry | Nov 24, 2009 | Appointment of a man as Director | |
Financials | Oct 8, 2009 | Annual accounts | |
Registry | Oct 8, 2009 | Section 175 comp act 06 08 | |
Registry | Jul 8, 2009 | Notice of increase in nominal capital | |
Registry | Jul 8, 2009 | £ nc 1000/1500000 | |
Registry | Jul 8, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 8, 2009 | Disapplication of pre-emption rights | |
Registry | Jul 8, 2009 | Authorised allotment of shares and debentures | |
Registry | Jul 8, 2009 | Memorandum of association | |
Registry | Jul 8, 2009 | Alteration to memorandum and articles | |
Financials | Mar 3, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Resignation of a director | |
Registry | Dec 19, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Nov 26, 2008 | Annual return | |
Registry | Nov 26, 2008 | Register of members | |
Registry | Nov 26, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Oct 28, 2008 | Memorandum of association | |
Registry | Oct 28, 2008 | £ nc 1000/1500000 | |
Registry | Oct 28, 2008 | Alteration to memorandum and articles | |
Registry | Oct 28, 2008 | Memorandum of association | |
Registry | Jul 15, 2008 | Change in situation or address of registered office | |
Registry | Jul 14, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 14, 2008 | Notice of increase in nominal capital | |
Registry | Jul 14, 2008 | £ nc 1000/1500000 | |
Registry | Jul 14, 2008 | Alteration to memorandum and articles | |
Registry | Jul 14, 2008 | £ nc 1000/1500000 | |
Registry | Jul 14, 2008 | Alteration to memorandum and articles | |
Registry | May 15, 2008 | Resignation of a director | |
Registry | May 13, 2008 | Resignation of one Director (a man) | |
Registry | Feb 5, 2008 | Appointment of a secretary | |
Registry | Feb 5, 2008 | Resignation of a secretary | |
Registry | Jan 31, 2008 | Resignation of one Secretary (a woman) | |
Registry | Dec 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 14, 2007 | Alteration to memorandum and articles | |
Registry | Dec 14, 2007 | Notice of increase in nominal capital | |
Registry | Dec 14, 2007 | Memorandum of association | |
Registry | Dec 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 14, 2007 | £ nc 1000/1500000 | |
Registry | Dec 14, 2007 | Section 175 comp act 06 08 | |
Registry | Dec 14, 2007 | Authorised allotment of shares and debentures | |
Registry | Dec 3, 2007 | Annual return | |
Financials | Jul 10, 2007 | Annual accounts | |