RMF Holdings Limited

Company Name	RMF Holdings Limited
Company Status	Dissolved
Company Number	00426631
Category	Private Limited Company
Incorporation Date	1 January 1947(76 years, 3 months ago)
Dissolution Date	13 April 2015 (7 years, 11 months ago)
Previous Names	Gill & Duffus Group Limited and E D & F Man Investment Products (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Edmund Richard Wood
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(62 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Jonathan Edward Hugh Sorrell
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2012(65 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Keith Bertram Jenkins
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(44 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Cocoa Trader
Correspondence Address	3 Highview Road Sidcup Kent DA14 4EX

Director Name	Elmer Musser Pereira
Date of Birth	October 1940 (Born 82 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	07 June 1991(44 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Commodity Trader
Correspondence Address	Av Sabino Silva 443 Apt2401 Salvador Bahia Foreign Brazil

Director Name	Mr John Andrew Plowright
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(44 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 1997)
Role	Cocoa Trader
Correspondence Address	Byndon 90 Lewes Road Haywards Heath West Sussex RH17 7SX

Director Name	Robert Michael Swinchatt
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	07 June 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	John Bernard Gordon Laing
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(44 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(49 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Anthony Bruno Stillitano
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1997(50 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2000)
Role	Commodity Trader
Correspondence Address	8025 Harbor View Terrace Brooklyn Ny11209 United States

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(50 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(50 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(53 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(53 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Andrew Nicholas Sutton
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(53 years, 3 months after company formation)
Appointment Duration	2 months (resigned 08 June 2000)
Role	Group Finance Director
Correspondence Address	The Homestead Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(58 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street. London. Ec3r 6du.

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(60 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	10 August 2007(60 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Andrew James Roberts
Status	Resigned
Appointed	15 January 2009(62 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2009)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Director Name	Stephen Anthony Clough
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(62 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Secretary Name	Lisa Jane Daniels
Status	Resigned
Appointed	24 May 2010(63 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2014)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Nicholas Michael Taylor
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at $1	Man Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£583,571,019
Current Liabilities	£13,394

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
13 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
10 September 2014	Liquidators statement of receipts and payments to 3 July 2014 (8 pages)
10 September 2014	Liquidators statement of receipts and payments to 3 July 2014 (8 pages)
10 September 2014	Liquidators' statement of receipts and payments to 3 July 2014 (8 pages)
10 September 2014	Liquidators' statement of receipts and payments to 3 July 2014 (8 pages)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
26 November 2013	Termination of appointment of Nicholas Michael Taylor as a director on 21 November 2013 (1 page)
26 November 2013	Termination of appointment of Nicholas Michael Taylor as a director on 21 November 2013 (1 page)
18 July 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
18 July 2013	Declaration of solvency (3 pages)
18 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
18 July 2013	Declaration of solvency (3 pages)
18 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 USD 1 (16 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 USD 1 (16 pages)
23 May 2013	Statement of capital on 23 May 2013 USD 1 (4 pages)
23 May 2013	Statement by directors (1 page)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 May 2013	Solvency statement dated 17/05/13 (1 page)
23 May 2013	Statement of capital on 23 May 2013 USD 1 (4 pages)
23 May 2013	Statement by directors (1 page)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 May 2013	Solvency statement dated 17/05/13 (1 page)
12 March 2013	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013 (1 page)
12 March 2013	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013 (1 page)
6 November 2012	Director's details changed for Nicholas Michael Taylor on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Nicholas Michael Taylor on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Nicholas Michael Taylor on 5 November 2012 (2 pages)
26 July 2012	Appointment of Nicholas Michael Taylor as a director on 25 July 2012 (2 pages)
26 July 2012	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012 (1 page)
26 July 2012	Appointment of Nicholas Michael Taylor as a director on 25 July 2012 (2 pages)
26 July 2012	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012 (1 page)
16 July 2012	Statement of capital on 16 July 2012 USD 330,000,000 (4 pages)
16 July 2012	Statement by directors (1 page)
16 July 2012	Solvency statement dated 05/07/12 (1 page)
16 July 2012	Resolutions RES13 ‐ Share premium cancelled 05/07/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2012	Statement of capital on 16 July 2012 USD 330,000,000 (4 pages)
16 July 2012	Statement by directors (1 page)
16 July 2012	Solvency statement dated 05/07/12 (1 page)
16 July 2012	Resolutions RES13 ‐ Share premium cancelled 05/07/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (18 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (18 pages)
25 June 2012	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012 (1 page)
25 June 2012	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 August 2011	Full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 August 2011	Full accounts made up to 31 March 2011 (15 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
6 June 2011	Registered office address changed from Sugar Quay, Lower Thames Street. London. EC3R 6DU. on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sugar Quay, Lower Thames Street. London. EC3R 6DU. on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sugar Quay, Lower Thames Street. London. EC3R 6DU. on 6 June 2011 (1 page)
1 February 2011	Termination of appointment of David Browne as a director (1 page)
1 February 2011	Termination of appointment of David Browne as a director (1 page)
27 July 2010	Full accounts made up to 31 March 2010 (16 pages)
27 July 2010	Full accounts made up to 31 March 2010 (16 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
24 May 2010	Appointment of Lisa Jane Daniels as a secretary (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
24 May 2010	Appointment of Lisa Jane Daniels as a secretary (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
1 December 2009	Full accounts made up to 31 March 2009 (16 pages)
30 November 2009	Director's details changed for Stephen Anthony Clough on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Anthony Clough on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Anthony Clough on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for George Edmund Richard Wood on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for George Edmund Richard Wood on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for George Edmund Richard Wood on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
8 June 2009	Return made up to 31/05/09; full list of members (11 pages)
8 June 2009	Return made up to 31/05/09; full list of members (11 pages)
6 May 2009	Director appointed stephen anthony clough (2 pages)
6 May 2009	Director appointed george edmund richard wood (2 pages)
6 May 2009	Director appointed stephen anthony clough (2 pages)
6 May 2009	Director appointed george edmund richard wood (2 pages)
21 April 2009	Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
21 April 2009	Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
6 March 2009	Secretary appointed andrew james roberts (1 page)
6 March 2009	Secretary appointed andrew james roberts (1 page)
16 February 2009	Appointment terminated secretary barry wakefield (1 page)
16 February 2009	Appointment terminated secretary barry wakefield (1 page)
13 November 2008	Ad 27/10/08\usd si [email protected]=300000000\usd ic 0/300000000\ (2 pages)
13 November 2008	Nc inc already adjusted 27/10/08 (2 pages)
13 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2008	Ad 27/10/08\usd si [email protected]=300000000\usd ic 0/300000000\ (2 pages)
13 November 2008	Nc inc already adjusted 27/10/08 (2 pages)
13 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (14 pages)
2 October 2008	Full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Appointment terminated director stanley fink (1 page)
25 July 2008	Appointment terminated director stanley fink (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 March 2007 (13 pages)
26 September 2007	Full accounts made up to 31 March 2007 (13 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
22 September 2006	Full accounts made up to 31 March 2006 (13 pages)
22 September 2006	Full accounts made up to 31 March 2006 (13 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
2 July 2003	Return made up to 31/05/03; change of members (6 pages)
2 July 2003	Return made up to 31/05/03; change of members (6 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
26 February 2003	Ad 06/02/03--------- £ si [email protected]=36452000 £ ic 16786240/53238240 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	£ nc 25000000/65000000 06/02/03 (1 page)
26 February 2003	Ad 06/02/03--------- £ si [email protected]=36452000 £ ic 16786240/53238240 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	£ nc 25000000/65000000 06/02/03 (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
6 February 2003	Company name changed e d & f man investment products (holdings) LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed e d & f man investment products (holdings) LIMITED\certificate issued on 06/02/03 (2 pages)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Return made up to 31/05/02; no change of members (4 pages)
21 June 2002	Return made up to 31/05/02; no change of members (4 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
2 April 2001	Company name changed gill & duffus group LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed gill & duffus group LIMITED\certificate issued on 02/04/01 (2 pages)
17 July 2000	Full accounts made up to 31 March 2000 (13 pages)
17 July 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
18 July 1997	Full accounts made up to 31 March 1997 (12 pages)
18 July 1997	Full accounts made up to 31 March 1997 (12 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 31/05/97; no change of members (5 pages)
20 June 1997	Return made up to 31/05/97; no change of members (5 pages)
24 March 1997	Auditor's resignation (1 page)
24 March 1997	Auditor's resignation (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
6 October 1996	Full accounts made up to 31 March 1996 (12 pages)
6 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (5 pages)
2 July 1996	Return made up to 31/05/96; no change of members (5 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1989	Re-registration of Memorandum and Articles (70 pages)
12 October 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 1989	Re-registration of Memorandum and Articles (70 pages)
12 October 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1972	Company name changed\certificate issued on 30/06/72 (5 pages)
30 June 1972	Company name changed\certificate issued on 30/06/72 (5 pages)
1 January 1947	Certificate of incorporation (1 page)
1 January 1947	Certificate of incorporation (1 page)

RMF Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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