About

Registered Number: 01502259
Date of Incorporation: 17/06/1980 (41 years and 4 months ago)
Company Status: Active
Registered Address: 30 St Mary Axe, London, EC3A 8BF,

 

Rfib Group Ltd was founded on 17 June 1980 and are based in London, it has a status of "Active". We do not know the number of employees at the business. The company has 14 directors listed as Cordes, Madeleine, Abraham, David Matthew, Haynes, Peter Colin Frank, Davies, John, Mcquillan, Pauline, Moss, Nicholas James, Champion, Hugh Cheyney, Copp, David Michael, Culverhouse, Alan Francis, Fox, Anthony Frederick Clifton, Grant, Stephen Mark, Halow, James, Owen, Michael, Winlow, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, David Matthew 24 April 2020 - 1
HAYNES, Peter Colin Frank 24 April 2020 - 1
CHAMPION, Hugh Cheyney 25 March 2008 01 July 2012 1
COPP, David Michael 05 January 1994 21 April 1997 1
CULVERHOUSE, Alan Francis 10 July 1997 28 April 2004 1
FOX, Anthony Frederick Clifton N/A 22 June 1993 1
GRANT, Stephen Mark 26 November 2009 12 December 2012 1
HALOW, James 25 January 2016 01 January 2020 1
OWEN, Michael N/A 29 April 1994 1
WINLOW, Mark 29 May 2013 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
CORDES, Madeleine 24 May 2018 - 1
DAVIES, John 01 May 2014 30 September 2016 1
MCQUILLAN, Pauline 12 December 2012 11 April 2013 1
MOSS, Nicholas James 11 April 2013 01 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
TM01 - Termination of appointment of director 11 August 2020
TM01 - Termination of appointment of director 03 August 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 30 April 2020
AP01 - Appointment of director 30 April 2020
AP01 - Appointment of director 30 April 2020
TM01 - Termination of appointment of director 05 February 2020
ANNOTATION - N/A 07 January 2020
ANNOTATION - N/A 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 09 August 2019
AP01 - Appointment of director 22 July 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
PSC05 - N/A 15 July 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 09 August 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 29 June 2018
AP03 - Appointment of secretary 30 May 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 16 May 2018
RP04CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 30 September 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 September 2017
SH01 - Return of Allotment of shares 31 August 2017
AP01 - Appointment of director 10 August 2017
RESOLUTIONS - N/A 30 March 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 09 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
CS01 - N/A 02 September 2016
AP01 - Appointment of director 24 August 2016
TM01 - Termination of appointment of director 21 July 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 15 December 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 August 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
MR04 - N/A 11 April 2014
CH01 - Change of particulars for director 06 September 2013
AR01 - Annual Return 05 September 2013
RESOLUTIONS - N/A 30 August 2013
MEM/ARTS - N/A 30 August 2013
TM01 - Termination of appointment of director 08 August 2013
AP01 - Appointment of director 19 June 2013
AA01 - Change of accounting reference date 18 June 2013
AP03 - Appointment of secretary 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
TM01 - Termination of appointment of director 24 May 2013
AP01 - Appointment of director 24 May 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 18 February 2013
AP03 - Appointment of secretary 17 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 10 August 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
MG01 - Particulars of a mortgage or charge 29 October 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 14 February 2011
CH01 - Change of particulars for director 09 February 2011
MG01 - Particulars of a mortgage or charge 22 September 2010
AR01 - Annual Return 10 September 2010
AP01 - Appointment of director 01 June 2010
AA - Annual Accounts 08 April 2010
AA - Annual Accounts 26 February 2010
TM01 - Termination of appointment of director 04 January 2010
AP01 - Appointment of director 01 December 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
287 - Change in situation or address of Registered Office 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 21 August 2009
AUD - Auditor's letter of resignation 25 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
RESOLUTIONS - N/A 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363s - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
225 - Change of Accounting Reference Date 01 April 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 06 July 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
363s - Annual Return 10 September 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
CERTNM - Change of name certificate 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 16 July 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
363s - Annual Return 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
RESOLUTIONS - N/A 03 August 2002
RESOLUTIONS - N/A 03 August 2002
AA - Annual Accounts 09 July 2002
363a - Annual Return 22 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2001
AA - Annual Accounts 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
169 - Return by a company purchasing its own shares 12 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
287 - Change in situation or address of Registered Office 23 January 2001
AUD - Auditor's letter of resignation 09 October 2000
363a - Annual Return 22 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2000
AA - Annual Accounts 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
395 - Particulars of a mortgage or charge 30 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1999
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363a - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 December 1998
363s - Annual Return 18 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
AA - Annual Accounts 24 August 1998
288c - Notice of change of directors or secretaries or in their particulars 20 August 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 27 August 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
363a - Annual Return 13 October 1996
288 - N/A 30 September 1996
288 - N/A 28 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1996
AA - Annual Accounts 20 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 1996
288 - N/A 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1995
AA - Annual Accounts 14 August 1995
363x - Annual Return 14 August 1995
RESOLUTIONS - N/A 03 August 1995
MEM/ARTS - N/A 03 August 1995
363x - Annual Return 25 August 1994
AA - Annual Accounts 25 August 1994
288 - N/A 19 July 1994
288 - N/A 19 May 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
395 - Particulars of a mortgage or charge 29 October 1993
AA - Annual Accounts 01 September 1993
363x - Annual Return 01 September 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 1993
MEM/ARTS - N/A 11 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 03 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1993
288 - N/A 01 July 1993
288 - N/A 28 April 1993
AA - Annual Accounts 24 August 1992
363x - Annual Return 24 August 1992
288 - N/A 31 July 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
SA - Shares agreement 17 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 17 February 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1992
88(2)P - N/A 31 January 1992
288 - N/A 24 October 1991
363x - Annual Return 28 August 1991
AA - Annual Accounts 28 August 1991
RESOLUTIONS - N/A 02 August 1991
288 - N/A 03 July 1991
288 - N/A 14 January 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
288 - N/A 06 August 1990
288 - N/A 03 August 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 02 May 1990
MEM/ARTS - N/A 02 May 1990
288 - N/A 12 April 1990
288 - N/A 02 March 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 19 December 1989
288 - N/A 31 October 1989
395 - Particulars of a mortgage or charge 13 September 1989
288 - N/A 09 February 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 20 January 1989
288 - N/A 13 July 1988
288 - N/A 18 March 1988
288 - N/A 01 March 1988
288 - N/A 16 December 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
288 - N/A 29 September 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
288 - N/A 08 August 1986
CERTNM - Change of name certificate 26 September 1980
NEWINC - New incorporation documents 17 June 1980

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 October 2011 Outstanding

N/A

Charge of deposit 16 September 2010 Fully Satisfied

N/A

Deed of variation (made in addition to and modifying the security and trust deed dated 5TH september 1989 (the "principal deed") as modified by a deed of variation dated 22ND october 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). 12 October 1999 Fully Satisfied

N/A

Deed 22 October 1993 Fully Satisfied

N/A

Security & trust deed 05 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.