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RFIB GROUP LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 01502259
- Company Status
- LIVE
- 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
- COLLINS, Jason Hugh
- WESTENBERGER, Andrew Thomas Karl
- ABRAHAM, David Mathew
- CROSS, Katherine Anne
- Company secretaries
- WOODS, Sian
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-17
- Age Of Company 1980-06-17 44 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Rfib Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT FLEMING INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-08-09
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
✓
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RFIB GROUP LIMITED Company Description
- RFIB GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01502259. Its current trading status is "live". It was registered 1980-06-17. It was previously called ROBERT FLEMING INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-08-09.It can be contacted at 71 Fenchurch Street .
Get RFIB GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rfib Group Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 1980-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01502259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01502259#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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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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(2020-01-07) - ANNOTATION
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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legacy (2020-09-07) - SH20
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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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-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-12) - TM02
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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accounts-with-accounts-type-full (2013-02-18) - AA
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-secretary-company-with-name (2013-01-16) - TM02
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termination-director-company-with-name (2013-05-24) - TM01
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change-account-reference-date-company-current-extended (2013-06-18) - AA01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
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resolution (2013-08-30) - RESOLUTIONS
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memorandum-articles (2013-08-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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legacy (2011-10-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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resolution (2009-03-26) - RESOLUTIONS
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legacy (2009-09-15) - 287
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legacy (2009-07-07) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-04-18) - 288a
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legacy (2008-10-07) - 288c
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legacy (2008-08-18) - 363s
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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legacy (2007-08-03) - 88(2)R
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legacy (2007-04-01) - 225
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legacy (2007-08-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-05-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-13) - 288b
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legacy (2004-10-08) - 288b
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legacy (2004-09-28) - 88(2)R
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legacy (2004-09-10) - 363s
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legacy (2004-08-10) - 288a
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legacy (2004-05-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 88(2)R
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legacy (2003-10-09) - 288b
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legacy (2003-01-16) - 288a
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keyboard_arrow_right 2002
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resolution (2002-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-09) - AA
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legacy (2002-08-08) - 88(2)R
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legacy (2002-08-19) - 288c
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legacy (2002-09-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-22) - 288c
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accounts-with-accounts-type-group (2001-07-20) - AA
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legacy (2001-04-06) - 88(2)R
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legacy (2001-02-12) - 169
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legacy (2001-02-01) - 288b
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-01-23) - 287
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legacy (2001-08-22) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-08) - 403a
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auditors-resignation-company (2000-10-09) - AUD
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legacy (2000-08-22) - 363a
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-04-25) - 88(2)R
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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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legacy (1999-08-01) - 288b
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legacy (1999-09-08) - 363a
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legacy (1999-09-16) - 288a
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legacy (1999-10-13) - 88(2)R
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legacy (1999-05-11) - 88(2)R
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legacy (1999-10-30) - 395
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legacy (1999-06-21) - 288c
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 288c
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accounts-with-accounts-type-full-group (1998-08-24) - AA
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legacy (1998-08-25) - 88(2)R
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legacy (1998-09-18) - 363s
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legacy (1998-12-17) - 288c
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keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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legacy (1997-02-17) - 288a
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legacy (1997-04-11) - 88(2)R
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legacy (1997-07-31) - 288a
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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legacy (1997-09-24) - 88(2)R
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legacy (1997-05-28) - 288b
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legacy (1997-11-10) - 288c
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keyboard_arrow_right 1996
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legacy (1996-03-20) - 88(2)
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legacy (1996-10-13) - 363a
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legacy (1996-09-30) - 288
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legacy (1996-08-28) - 288
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legacy (1996-08-21) - 88(2)R
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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legacy (1996-03-14) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-14) - AA
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memorandum-articles (1995-08-03) - MEM/ARTS
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legacy (1995-08-30) - 88(2)R
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legacy (1995-08-14) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-19) - 288
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legacy (1994-01-19) - 288
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legacy (1994-07-19) - 288
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legacy (1994-08-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-28) - 288
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legacy (1993-07-01) - 288
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legacy (1993-08-03) - 88(2)R
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memorandum-articles (1993-08-11) - MEM/ARTS
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legacy (1993-09-01) - 363x
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accounts-with-accounts-type-full-group (1993-09-01) - AA
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legacy (1993-08-20) - 122
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resolution (1993-08-03) - RESOLUTIONS
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legacy (1993-10-29) - 395
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keyboard_arrow_right 1992
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legacy (1992-04-27) - 288
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legacy (1992-01-31) - 88(2)P
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legacy (1992-01-31) - 88(2)R
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legacy (1992-02-17) - 88(2)O
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statement-of-affairs (1992-02-17) - SA
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legacy (1992-07-31) - 288
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legacy (1992-08-24) - 363x
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accounts-with-accounts-type-full-group (1992-08-24) - AA
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resolution (1992-02-05) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-07-03) - 288
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legacy (1991-01-14) - 288
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accounts-with-accounts-type-full-group (1991-08-28) - AA
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legacy (1991-08-28) - 363x
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resolution (1991-08-02) - RESOLUTIONS
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legacy (1991-10-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 288
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resolution (1990-05-17) - RESOLUTIONS
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legacy (1990-03-02) - 288
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memorandum-articles (1990-05-02) - MEM/ARTS
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-08-06) - 288
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legacy (1990-09-27) - 363
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-08-03) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-10-31) - 288
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legacy (1989-09-13) - 395
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legacy (1989-02-09) - 288
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accounts-with-accounts-type-full-group (1989-01-23) - AA
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legacy (1989-01-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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legacy (1988-03-18) - 288
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legacy (1988-03-01) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-17) - AA
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legacy (1987-03-17) - 363
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legacy (1987-11-16) - 363
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accounts-with-accounts-type-full-group (1987-11-16) - AA
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legacy (1987-12-16) - 288
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legacy (1987-09-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-08) - 288
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keyboard_arrow_right 1980
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incorporation-company (1980-06-17) - NEWINC
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certificate-change-of-name-company (1980-09-26) - CERTNM
