About

Registered Number: 08707803
Date of Incorporation: 26/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Sky Gardens Nine Elms, 3rd & 5th Floor, 153 Wandsworth Road, London, SW8 2GB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.