Rfib Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 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
ROBERT FLEMING INSURANCE BROKERS LIMITED
Company type Private Limited Company , Liquidation Company Number 01502259 Record last updated Saturday, December 2, 2023 1:36:23 PM UTC Postal Code EC3A 8BF
Visits Searches Document Type Publication date Download link Registry Nov 30, 2023 Resignation of one Director (a woman) Registry Nov 28, 2023 Appointment of a man as Company Director and Director Registry Oct 11, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Resignation of one Secretary (a man) Registry Feb 28, 2023 Resignation of 3 people: one Director (a man) Registry Dec 22, 2021 Resignation of one Director (a man) Registry May 28, 2021 Appointment of a man as Secretary Registry Dec 14, 2020 Resignation of one Secretary (a woman) Registry Sep 23, 2020 Appointment of a woman Registry Aug 1, 2020 Resignation of one Director (a woman) Registry Jul 20, 2020 Resignation of one Director (a man) Registry Apr 27, 2020 Appointment of a man as Insurance Broker and Director Registry Apr 24, 2020 Two appointments: 2 men Registry Apr 23, 2020 Appointment of a man as Director and Chief Financial Officer Registry Jan 30, 2020 Resignation of one Director (a man) Registry Jan 1, 2020 Resignation of 4 people: one Director (a man) Registry Jul 9, 2019 Appointment of a man as Director and Consultant Registry Feb 7, 2019 Resignation of one Director (a man) Registry Aug 2, 2018 Appointment of a woman Registry Jun 13, 2018 Resignation of one Director (a man) Registry May 24, 2018 Appointment of a woman as Secretary Registry May 10, 2018 Appointment of a man as Director and Chief Executive Officer Registry Jan 8, 2018 Miscellaneous Registry Sep 30, 2017 Change of particulars for director Financials Sep 28, 2017 Annual accounts Registry Sep 15, 2017 Confirmation statement made , with updates Registry Aug 31, 2017 Return of allotment of shares Registry Aug 10, 2017 Appointment of a person as Director Registry Jul 21, 2017 Appointment of a man as Director and Insurance Broker Registry Mar 30, 2017 Resolution Registry Oct 19, 2016 Resignation of one Director Registry Oct 13, 2016 Appointment of a person as Director Registry Oct 12, 2016 Appointment of a man as Accountant and Director Financials Oct 9, 2016 Annual accounts Registry Oct 6, 2016 Resignation of one Finance Director and one Director (a man) Registry Oct 6, 2016 Resignation of one Secretary Registry Sep 30, 2016 Resignation of one Secretary (a man) Registry Sep 2, 2016 Confirmation statement made , with updates Registry Aug 24, 2016 Appointment of a person as Director Registry Aug 15, 2016 Appointment of a man as Company Director and Director Registry Jul 21, 2016 Resignation of one Director Registry Jul 7, 2016 Resignation of one Director (a man) Registry May 23, 2016 Two appointments: 2 companies Registry Feb 22, 2016 Appointment of a person as Director Registry Feb 16, 2016 Appointment of a man as Company Director and Director Registry Feb 10, 2016 Appointment of a person as Director Registry Jan 25, 2016 Appointment of a man as Company Director and Director Registry Dec 15, 2015 Resignation of one Director Registry Dec 1, 2015 Resignation of one Insurance Broker and one Director (a man) Registry Oct 23, 2015 Appointment of a person as Director Registry Oct 22, 2015 Resignation of one Director Registry Oct 22, 2015 Resignation of one Director 2595846... Registry Oct 21, 2015 Appointment of a man as Company Director and Director Financials Oct 14, 2015 Annual accounts Registry Aug 25, 2015 Annual return Registry Dec 17, 2014 Change of particulars for director Financials Sep 30, 2014 Annual accounts Registry Aug 13, 2014 Annual return Registry May 12, 2014 Appointment of a person as Secretary Registry May 12, 2014 Resignation of one Secretary Registry May 1, 2014 Appointment of a man as Secretary Registry May 1, 2014 Resignation of one Secretary (a man) Registry Apr 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 6, 2013 Change of particulars for director Registry Sep 5, 2013 Annual return Registry Aug 30, 2013 Alteration to memorandum and articles Registry Aug 30, 2013 Alteration to memorandum and articles 2121117... Registry Aug 30, 2013 Memorandum of association Registry Aug 30, 2013 Resolution Registry Aug 8, 2013 Resignation of one Director Registry Jun 27, 2013 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 19, 2013 Appointment of a person as Director Registry Jun 18, 2013 Appointment of a person as Secretary Registry Jun 18, 2013 Resignation of one Secretary Registry Jun 18, 2013 Resignation of one Secretary 2591021... Registry Jun 18, 2013 Change of accounting reference date Registry May 29, 2013 Appointment of a man as Director Registry May 24, 2013 Appointment of a person as Director Registry May 24, 2013 Appointment of a person as Director 2590917... Registry May 24, 2013 Resignation of one Director Registry Apr 25, 2013 Resignation of one Chief Executive and one Director (a man) Registry Apr 11, 2013 Appointment of a man as Secretary Registry Apr 4, 2013 Appointment of a person as Director Registry Mar 14, 2013 Appointment of a person as Director 2590621... Registry Mar 14, 2013 Appointment of a person as Director Registry Mar 14, 2013 Resignation of one Director Registry Mar 12, 2013 Resignation of one Director 2590612... Registry Feb 28, 2013 Two appointments: 2 men Financials Feb 18, 2013 Annual accounts Registry Jan 17, 2013 Appointment of a person as Secretary Registry Jan 16, 2013 Resignation of one Secretary Registry Jan 16, 2013 Resignation of one Secretary 2590382... Registry Jan 16, 2013 Resignation of one Director Registry Dec 12, 2012 Resignation of one Director (a man) and one Company Secretary Registry Aug 13, 2012 Annual return Registry Aug 10, 2012 Change of particulars for director Registry Jul 11, 2012 Resignation of one Director Registry Jul 11, 2012 Resignation of one Director 2588977... Registry Jul 1, 2012 Resignation of 2 people: one Insurance Broker and one Director (a man) Financials Jan 3, 2012 Annual accounts