RFC AMBRIAN LIMITED
Active - Accounts Filed
General Information
NAME
RFC AMBRIAN LIMITED
COMPANY NUMBER
04236075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2001
(23 years and 5 months old)
WEBSITE
www.rfcambrian.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/12/2002
01/05/2012
AMBRIAN PARTNERS LIMITED
View all previous names
LONDON
EC2V 6AA
Telephone: 02034406800
TPS: No
5 Level
Condor House
5-10 St Paul's Churchyard
London
EC4M 8AL
Telephone: 34406800
Octagon Point
5 Cheapside
LONDON
EC2V 6AA
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 |
|---|---|---|
| RFC AMBRAIN GROUP LTD | N/A | N/A |
| RFC AMBRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RFC AMBRIAN 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 RFC AMBRIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFC AMBRIAN 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 |
|---|---|---|---|---|
|
30/03/2012 - Present (12 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/03/2012 - Present (12 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/06/2001 - Present (23 years and 5 months) Secretary: 18/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
18/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
04/07/2001 - Present (23 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFC AMBRAIN GROUP LTD | N/A | N/A |
| RFC AMBRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 26/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 06/09/2016 | Stefan Murphy (918533533) has left the board |
| 01/07/2016 | New Annual Return filed |
| 17/11/2015 | John Michael Harrison (901386654) has left the board |
| 02/11/2015 | New Accounts filed |
| 22/10/2015 | Alexander Stuart Millar (919305842) has left the board |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | Stefan Murphy (918972733) has left the board |
| 02/12/2014 | New Board Member Alexander Stuart Millar (919305842) Appointed |
| 20/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Stefan Murphy (918972733) Appointed |
| 25/02/2014 | New Board Member Stefan Murphy (918533533) Appointed |
| 19/11/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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