GMAC-RFC HOLDINGS LIMITED

Company number 03471082

Date	Type	Description	View / Download
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Jan 2016	4.70	Declaration of solvency	(3 pages)
13 Jan 2016	AD01	Registered office address changed from 35 Great St. Helen's Great St. Helen's London EC3A 6AP England to 40a Station Road Upminster Essex RM14 2TR on 13 January 2016	(2 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
18 Sep 2015	AD01	Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 35 Great St. Helen's Great St. Helen's London EC3A 6AP on 18 September 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
23 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(7 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(112 pages)
10 Apr 2013	AD02	Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN England	(2 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Mar 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
18 Mar 2013	TM01	Termination of appointment of James Whitlinger as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Ms Claudia Ann Wallace as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr John Paul Nowacki as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	(3 pages)
07 Jan 2013	AR01	Annual return made up to 25 November 2012	(14 pages)
20 Dec 2012	AD04	Register(s) moved to registered office address	(2 pages)
17 Dec 2012	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff CF15 7QU on 17 December 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Sep 2012	TM01	Termination of appointment of Mark Tweed as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Janet Gregory as a secretary	(1 page)