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RFIB PENSION TRUST LIMITED - 30, St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 02950497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- St Mary Axe
- London
- EC3A 8BF
- United Kingdom 30, St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- BEARD, Steven Mark
- LEATHER, Morna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-14
- Age Of Company 1994-07-14 29 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Rfib Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-07-21
✓
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RFIB PENSION TRUST LIMITED Company Description
- RFIB PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 02950497. Its current trading status is "live". It was registered 1994-07-14. It was previously called ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 2018-06-30.It can be contacted at 30 .
Get RFIB PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rfib Pension Trust Limited - 30, St Mary Axe, London, EC3A 8BF, United Kingdom
- 1994-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RFIB PENSION TRUST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02950497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02950497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02950497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-03-12) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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resolution (2019-06-04) - RESOLUTIONS
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resolution (2019-07-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-07-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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keyboard_arrow_right 2017
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legacy (2017-12-19) - RP04CS01
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accounts-amended-with-accounts-type-dormant (2017-12-08) - AAMD
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-dormant (2015-03-16) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-dormant (2014-02-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-08) - AA
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-director-company-with-name (2013-06-12) - TM01
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termination-secretary-company-with-name (2013-01-14) - TM02
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termination-director-company-with-name (2013-06-28) - TM01
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termination-secretary-company-with-name (2013-06-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-06-23) - TM01
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termination-director-company-with-name (2011-06-24) - TM01
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accounts-with-accounts-type-dormant (2011-12-01) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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accounts-amended-with-made-up-date (2011-12-30) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-04) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-06) - AA
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legacy (2009-07-07) - 288c
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legacy (2009-07-14) - 363a
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legacy (2009-09-15) - 287
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 288b
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legacy (2008-07-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-07-05) - 288a
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legacy (2007-05-16) - 288a
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legacy (2007-04-01) - 225
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legacy (2007-01-30) - 288b
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legacy (2006-09-18) - 288c
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legacy (2006-12-21) - 288b
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legacy (2006-09-27) - 288c
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2004-12-20) - AA
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legacy (2004-12-15) - 288b
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legacy (2004-07-20) - 363s
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legacy (2004-04-20) - 288a
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legacy (2004-03-15) - 288a
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legacy (2004-01-06) - 288b
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legacy (2004-01-05) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-07-22) - 363s
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-23) - 288a
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legacy (2003-06-14) - 288b
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-07-24) - 363s
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legacy (2001-06-20) - 288a
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legacy (2001-04-26) - 288a
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memorandum-articles (2001-03-30) - MEM/ARTS
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legacy (2001-03-09) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-01-23) - 287
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keyboard_arrow_right 2000
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legacy (2000-04-16) - 288a
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legacy (2000-06-06) - 288a
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legacy (2000-06-06) - 288b
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legacy (2000-04-16) - 288b
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-11-15) - 288b
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legacy (1999-11-29) - 288b
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accounts-with-accounts-type-dormant (1999-09-20) - AA
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legacy (1999-08-09) - 363s
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legacy (1999-06-21) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-24) - AA
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legacy (1998-07-24) - 363s
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legacy (1998-02-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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resolution (1997-05-28) - RESOLUTIONS
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legacy (1997-02-17) - 288a
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-dormant (1997-08-27) - AA
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legacy (1997-12-29) - 288c
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 363a
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accounts-with-accounts-type-dormant (1996-08-01) - AA
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legacy (1996-07-16) - 288
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legacy (1996-05-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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resolution (1995-02-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-14) - AA
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legacy (1995-07-31) - 363x
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keyboard_arrow_right 1994
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legacy (1994-07-29) - 288
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legacy (1994-07-25) - 224
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incorporation-company (1994-07-14) - NEWINC
