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RF TRUSTEE CO. LIMITED

Learn more about RF TRUSTEE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 SUFFOLK STREET, LONDON, SW1Y 4HG

RF TRUSTEE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00187334
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.24
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SCHRODER & CO. LIMITED
- Outstanding on 2016.01.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001873340004
Form type: MR01
Date: 2016.01.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 450000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED PETER ANTHONY BOSTOCK
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOODLAD
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED LUCY JANE SUTRO
Form type: AP01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 18/02/2013
Form type: CH01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS
Form type: TM01
Date: 2012.09.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR RODERICK FLEMING
Form type: TM01
Date: 2012.07.06
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28/03/12 STATEMENT OF CAPITAL GBP 450000.00
Form type: SH01
Date: 2012.04.03
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INC NOM CAP 28/03/2012
Form type: RES13
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED MRS VICTORIA MARY SOPHIA GOODLAD
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING
Form type: TM01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL FLEMING / 16/12/2010
Form type: CH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER
Form type: TM01
Date: 2010.05.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS
Form type: TM01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN FLEMING / 01/07/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009
Form type: 288c
Date: 2009.09.09
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 01/01/2009
Form type: 288c
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009
Form type: 288c
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE 37 DOVER STREET, LONDON, W1S 4NJ
Form type: 287
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLLINS / 11/02/2009
Form type: 288c
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
Form type: 288c
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FLEMING / 07/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 01/06/2008
Form type: 288c
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11

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Company directors and board members:

CELIA EILEEN SUSAN SCOTT (current)
Secretary, 2001.05.01
170A MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
PETER ANTHONY BOSTOCK (current)
Director, SOLICITOR, 2014.07.23
15 SUFFOLK STREET , LONDON
SW1Y 4HG
PHILIP FLEMING (current)
Director, COMAPNY DIRECTOR, 1996.09.18
15 SUFFOLK STREET , LONDON
SW1Y 4HG
ROBERT FLEMING (current)
Director, COMPANY DIRECTOR, 1991.08.01
CHURCH FARM STEEPLE BARTON , BICESTER
OX6 3QR, OXFORDSHIRE
RUPERT MICHAEL FLEMING (current)
Director, STOCKBROKER, 1999.01.01
STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
RICHARD DOUGLAS SCHUSTER (current)
Director, STOCKBROKER, 2007.11.22
THE GRANGE OVER WORTON , CHIPPING NORTON
OX7 7ES, OXFORDSHIRE
LUCY JANE SUTRO (current)
Director, NON EXECUTIVE DIRECTOR, 2014.03.25
15 SUFFOLK STREET , LONDON
SW1Y 4HG
DEREK HALL (resigned)
Secretary, 1991.08.01 - 1992.03.31
12 ALBANY COURT , LONDON
N12 8NN
MICHAEL POHLING (resigned)
Secretary, 1992.04.01 - 2001.05.01
36 HIGHFIELD DRIVE ICKENHAM , UXBRIDGE
UB10 8AN, MIDDLESEX
JONATHAN ROGER COLLINS (resigned)
Director, COMPANY DIRECTOR, 2005.12.15 - 2012.08.31
25 SECOND AVENUE , MORTLAKE
SW14 8QF, LONDON
ADAM RICHARD FLEMING (resigned)
Director, COMPANY DIRECTOR, 2005.01.25 - 2011.09.27
SWELL WOLD FARM LOWER SWELL , STOW ON WOLD
GL54 1HE, GLOUCESTERSHIRE
RODERICK JOHN FLEMING (resigned)
Director, BANKER, 1991.10.23 - 2010.05.19
POSTSTRASSE 32 , SCHAAN
9494
LIECHTENSTEIN
VALENTINE PATRICK FLEMING (resigned)
Director, RETIRED BANKER, 1991.08.01 - 2012.03.07
THE STABLES STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
VICTORIA MARY SOPHIA GOODLAD (resigned)
Director, SOLICITOR, 2011.10.26 - 2014.07.24
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
DEREK HALL (resigned)
Director, COMPANY SECRETARY, 1991.08.01 - 1992.03.31
12 ALBANY COURT , LONDON
N12 8NN
ALEXANDER HUGH LODER (resigned)
Director, BANKER, 2004.01.27 - 2010.05.19
HILL FARM HEATH END , BERKHAMSTED
HP4 3UD, HERTFORDSHIRE
GEOFFREY ADRIAN RICHARDS (resigned)
Director, CEO TRUSTEE SERVICES, 1992.04.01 - 2009.12.31
HAUS ALPINA, DOGGILOCHSTRASSE 102 , 7250 KLOSTERS
SWITZERLAND

Companies near to RF TRUSTEE CO. ltd.

Information about the Private Limited Company RF TRUSTEE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data