Rfc Ambrian Ltd was founded on 18 June 2001 with its registered office in London, it's status is listed as "Active". There are 7 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Robert Henry Richard | 30 March 2012 | - | 1 |
| ALLEN, Stephen Charles | 30 March 2012 | - | 1 |
| BENDON, Charles John Gordon | 08 July 2010 | 29 February 2012 | 1 |
| CHASE, Richard James | 12 January 2006 | 13 May 2011 | 1 |
| MURPHY, Stefan | 01 April 2014 | 23 June 2015 | 1 |
| MURPHY, Stefan | 31 January 2014 | 26 August 2016 | 1 |
| PEARSON, Christopher Vaughan | 11 December 2001 | 10 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 May 2020 | |
| AD01 - Change of registered office address | 24 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| AD01 - Change of registered office address | 03 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 27 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2018 | |
| AD04 - Change of location of company records to the registered office | 27 March 2018 | |
| AD04 - Change of location of company records to the registered office | 27 March 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| PSC04 - N/A | 15 March 2018 | |
| PSC04 - N/A | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| AUD - Auditor's letter of resignation | 13 February 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AUD - Auditor's letter of resignation | 12 January 2018 | |
| PSC01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| RESOLUTIONS - N/A | 23 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2015 | |
| SH19 - Statement of capital | 23 September 2015 | |
| CAP-SS - N/A | 23 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AA01 - Change of accounting reference date | 03 May 2012 | |
| CERTNM - Change of name certificate | 01 May 2012 | |
| CONNOT - N/A | 01 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2012 | |
| CAP-SS - N/A | 28 March 2012 | |
| SH19 - Statement of capital | 28 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 123 - Notice of increase in nominal capital | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 13 January 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 169 - Return by a company purchasing its own shares | 22 April 2004 | |
| 169 - Return by a company purchasing its own shares | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363a - Annual Return | 24 June 2003 | |
| 353 - Register of members | 27 March 2003 | |
| CERTNM - Change of name certificate | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 363a - Annual Return | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 123 - Notice of increase in nominal capital | 14 May 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| 123 - Notice of increase in nominal capital | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 225 - Change of Accounting Reference Date | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| CERTNM - Change of name certificate | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 123 - Notice of increase in nominal capital | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| CERTNM - Change of name certificate | 12 July 2001 | |
| NEWINC - New incorporation documents | 18 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master clearing agreement | 17 September 2009 | Fully Satisfied |
N/A |
| Security agreement | 04 June 2007 | Fully Satisfied |
N/A |
| Deed of rent deposit | 10 January 2006 | Fully Satisfied |
N/A |
| Deed of rent deposit | 10 January 2006 | Fully Satisfied |
N/A |
