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RFIB MARINE LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 01598604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- CROSS, Katherine Anne
- WESTENBERGER, Andrew Thomas Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-19
- Dissolved on
- 2021-03-16
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Rfib Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROBERT FLEMING MARINE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
✓
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RFIB MARINE LIMITED Company Description
- RFIB MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01598604. Its current trading status is "closed". It was registered 1981-11-19. It was previously called ROBERT FLEMING MARINE LTD. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 71 Fenchurch Street .
Get RFIB MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01598604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01598604#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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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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dissolution-application-strike-off-company (2020-12-02) - DS01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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memorandum-articles (2020-09-30) - MA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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legacy (2020-09-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - CAP-SS
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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resolution (2020-09-28) - RESOLUTIONS
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resolution (2020-09-30) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-25) - CS01
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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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accounts-with-accounts-type-dormant (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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keyboard_arrow_right 2018
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legacy (2018-01-08) - RP04CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-13) - CH01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-12) - TM02
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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change-account-reference-date-company-current-shortened (2013-06-28) - AA01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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accounts-with-accounts-type-dormant (2013-01-08) - AA
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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 (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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termination-director-company-with-name (2012-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-01) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-15) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 287
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legacy (2009-08-13) - 363a
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legacy (2009-07-07) - 288c
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accounts-with-accounts-type-dormant (2009-02-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-08-12) - 363a
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legacy (2008-07-01) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-28) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-09-06) - 288a
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legacy (2007-08-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 288c
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legacy (2006-06-27) - 288a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
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legacy (2006-08-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 288b
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legacy (2005-06-06) - 288a
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-dormant (2005-07-27) - AA
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legacy (2005-11-14) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-20) - AA
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legacy (2004-10-26) - 288a
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legacy (2004-09-17) - 288b
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legacy (2004-09-02) - 363s
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legacy (2004-06-08) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-04-13) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-07) - 288b
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-12-11) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-10-23) - 288a
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legacy (2002-10-15) - 288a
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legacy (2002-10-08) - 288a
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legacy (2002-08-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-23) - 287
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legacy (2001-06-18) - 288a
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legacy (2001-08-15) - 353
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-08-15) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-08-22) - 363s
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legacy (2000-07-18) - 288b
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legacy (2000-04-16) - 288a
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legacy (2000-04-16) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-20) - AA
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legacy (1999-09-20) - 363a
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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 (1998-08-24) - 363s
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legacy (1998-02-18) - 288b
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keyboard_arrow_right 1997
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resolution (1997-05-28) - RESOLUTIONS
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legacy (1997-02-17) - 288a
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legacy (1997-02-17) - 288b
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legacy (1997-08-01) - 288a
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full (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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resolution (1996-03-02) - RESOLUTIONS
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legacy (1996-08-28) - 363a
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accounts-with-accounts-type-full (1996-08-20) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-08-14) - 363x
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legacy (1995-07-19) - 288
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legacy (1995-01-05) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-25) - AA
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legacy (1994-08-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-09-01) - 363x
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accounts-with-accounts-type-full (1993-09-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-27) - 288
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legacy (1992-08-04) - 288
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legacy (1992-09-15) - 363x
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full (1992-08-24) - AA
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keyboard_arrow_right 1991
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resolution (1991-08-01) - RESOLUTIONS
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legacy (1991-08-29) - 363x
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accounts-with-accounts-type-full (1991-08-29) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-09-27) - 363
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legacy (1990-04-17) - 288
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legacy (1990-03-01) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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legacy (1989-10-31) - 288
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1989-12-21) - AA
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legacy (1989-12-21) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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legacy (1988-02-29) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-09-23) - 288
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accounts-with-accounts-type-full (1987-03-17) - AA
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legacy (1987-03-17) - 363
