R & F One (UK) Ltd was registered on 26 September 2013 with its registered office in London. There are 3 directors listed for the business at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUAN, Zhixiong | 20 July 2020 | - | 1 |
LI, Sze Lim | 06 July 2018 | - | 1 |
DING, Benxi | 26 September 2013 | 06 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 July 2020 | |
CS01 - N/A | 20 July 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
PSC04 - N/A | 18 May 2020 | |
PSC04 - N/A | 18 May 2020 | |
CH01 - Change of particulars for director | 15 April 2020 | |
AA - Annual Accounts | 02 January 2020 | |
MR01 - N/A | 03 October 2019 | |
AA01 - Change of accounting reference date | 23 September 2019 | |
MR04 - N/A | 17 September 2019 | |
MR04 - N/A | 17 September 2019 | |
MR01 - N/A | 17 September 2019 | |
MR01 - N/A | 17 September 2019 | |
CS01 - N/A | 18 July 2019 | |
RESOLUTIONS - N/A | 24 September 2018 | |
MR01 - N/A | 18 September 2018 | |
MR01 - N/A | 18 September 2018 | |
RESOLUTIONS - N/A | 18 July 2018 | |
CS01 - N/A | 18 July 2018 | |
MR04 - N/A | 18 July 2018 | |
PSC01 - N/A | 17 July 2018 | |
PSC01 - N/A | 17 July 2018 | |
PSC09 - N/A | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 04 October 2017 | |
CH01 - Change of particulars for director | 04 October 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
MR01 - N/A | 07 June 2016 | |
AD01 - Change of registered office address | 31 March 2016 | |
CH01 - Change of particulars for director | 13 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AA01 - Change of accounting reference date | 27 May 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AD01 - Change of registered office address | 16 September 2014 | |
AD01 - Change of registered office address | 05 August 2014 | |
AD01 - Change of registered office address | 05 August 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
NEWINC - New incorporation documents | 26 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2019 | Outstanding |
N/A |
A registered charge | 11 September 2019 | Outstanding |
N/A |
A registered charge | 11 September 2019 | Outstanding |
N/A |
A registered charge | 14 September 2018 | Fully Satisfied |
N/A |
A registered charge | 14 September 2018 | Fully Satisfied |
N/A |
A registered charge | 06 June 2016 | Fully Satisfied |
N/A |