About

Registered Number: 08989044
Date of Incorporation: 09/04/2014 (8 years and 1 month ago)
Company Status: Active
Registered Address: 8 Finsbury Circus, London, EC2M 7GB,

 

Founded in 2014, Rb Refs 1 Ltd are based in London. Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Mike-eze, Cynthia, Fletcher, Catriona Ann, Gray, David, Winters, William Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, David 05 December 2017 14 March 2018 1
WINTERS, William Thomas 09 April 2014 09 June 2015 1
Secretary Name Appointed Resigned Total Appointments
MIKE-EZE, Cynthia 28 February 2018 - 1
FLETCHER, Catriona Ann 10 March 2016 19 September 2017 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 24 February 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 16 April 2019
AD01 - Change of registered office address 08 February 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 26 March 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP03 - Appointment of secretary 07 March 2018
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 09 October 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 08 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 19 September 2016
CH01 - Change of particulars for director 15 September 2016
AR01 - Annual Return 21 April 2016
RESOLUTIONS - N/A 06 April 2016
AP03 - Appointment of secretary 24 March 2016
AD01 - Change of registered office address 24 March 2016
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 01 May 2015
AA01 - Change of accounting reference date 17 April 2014
NEWINC - New incorporation documents 09 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.