Gmac-Rfc Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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