RF TRUSTEE CO. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RF TRUSTEE CO. (HOLDINGS) LIMITED
COMPANY NUMBER
03946631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/2000
26/07/2000
TRUSHELFCO (NO.2621) LIMITED
LONDON
WC2N 6DF
14 Buckingham Street
LONDON
WC2N 6DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RF TRUSTEE CO. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON & LOCHSIDE INVESTMENT TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RF TRUSTEE CO. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RF TRUSTEE CO. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RF TRUSTEE CO. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2000 - Present (24 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
06/04/2000 - Present (24 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/05/2001 - Present (23 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Secretary |
Current: 8 Past: 173 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RF TRUSTEE CO. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON & LOCHSIDE INVESTMENT TRUST LIMITED | Non-Trading | View Report |
| RF TRUSTEE CO. LIMITED | Active - Accounts Filed | View Report |
| RFT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 18/08/2016 | Robert Fleming (901560342) has left the board |
| 18/03/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 30/08/2013 | Valentine Patrick Fleming (900824513) has left the board |
| 24/04/2013 | Adam Richard Fleming (907698706) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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