RFML INVESTMENT FUND LIMITED

Company number 03671688

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
30 Dec 2014	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 8 Salisbury Square London EC4Y 8BB on 30 December 2014	(2 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
24 Dec 2014	4.70	Declaration of solvency	(3 pages)
27 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,000	(8 pages)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,000	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(8 pages)
13 Nov 2012	CH01	Director's details changed for Michael Robert Finch Langdon on 31 October 2012	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jul 2011	AP01	Appointment of Benjamin St Pierre Slatter as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Jonathan Brooks as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael James Robert Harris on 20 July 2010	(2 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Jonathan Robert Brooks on 20 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Paul Ian Cartwright on 20 November 2009	(2 pages)