Rfib Holdings Limited. net worth, address, company information. Free

Company search

Rfib Holdings Limited (Companies House Registration Number 06116715) is a private limited company founded on 2007-02-19 in United Kingdom. The enterprise is registered at 71 Fenchurch Street, London EC3M 4BS. Rfib Holdings Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Rfib Holdings Limited
Number	06116715
Date of Incorporation:	February 19, 2007
End of financial year:	30 June
Address:	71 Fenchurch Street, London, EC3M 4BS
SIC code:	65120 - Non-life insurance

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Katherine C. (in the company from 02 September 2021), Andrew W. (appointment date: 01 January 2020).

Directors

People with significant control

Ccp Bidco Limited

23 May 2016

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	09519155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Capital declared on March 14, 2023: 1211692.70 GBP filed on: 22nd, March 2023 \| capital	Free Download (8 pages)

	Download filing
(SH01) Capital declared on March 14, 2023: 1211692.70 GBP filed on: 22nd, March 2023 \| capital	Free Download (8 pages)
(SH19) Capital declared on March 14, 2023: 1.00 GBP filed on: 14th, March 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, March 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, March 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on March 14, 2023: 1.00 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, March 2023 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, March 2023 \| capital	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, November 2022 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, November 2022 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, February 2022 \| accounts	Free Download (17 pages)
(SH20) Statement by Directors filed on: 7th, September 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, September 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on September 7, 2020: 6607684.00 GBP filed on: 7th, September 2020 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2016 \| resolution	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (72 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 17th, March 2015 \| annual return	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, November 2014 \| accounts	Free Download (72 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 20th, March 2014 \| annual return	Free Download (44 pages)
(SH01) Capital declared on March 20, 2014: 6607684.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 18th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 16th, April 2013 \| annual return	Free Download (44 pages)
(AA) Group of companies' accounts made up to June 30, 2012 filed on: 18th, February 2013 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 7th, March 2012 \| annual return	Free Download (44 pages)
(AA) Group of companies' accounts made up to June 30, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 17th, March 2011 \| annual return	Free Download (46 pages)
(AA) Group of companies' accounts made up to June 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 16th, March 2010 \| annual return	Free Download (40 pages)
(AA) Group of companies' accounts made up to June 30, 2009 filed on: 19th, November 2009 \| accounts	Free Download (39 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, August 2009 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, August 2009 \| resolution	Free Download (1 page)
(363a) Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (58 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2008 \| resolution
(AA) Group of companies' accounts made up to June 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, November 2008 \| resolution	Free Download (33 pages)
(363a) Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (19 pages)
(88(2)R) Alloted 3469651 shares from July 10, 2007 to August 6, 2007. Value of each share 1 £, total number of shares: 3469652. filed on: 5th, October 2007 \| capital	Free Download (29 pages)
(88(2)R) Alloted 781000 shares from July 10, 2007 to September 10, 2007. Value of each share 1 £, total number of shares: 6516717. filed on: 5th, October 2007 \| capital	Free Download (14 pages)
(88(2)R) Alloted 2266065 shares on July 10, 2007. Value of each share 1 £, total number of shares: 5735717. filed on: 5th, October 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 781000 shares from July 10, 2007 to September 10, 2007. Value of each share 1 £, total number of shares: 6516717. filed on: 5th, October 2007 \| capital	Free Download (14 pages)
(88(2)R) Alloted 2266065 shares on July 10, 2007. Value of each share 1 £, total number of shares: 5735717. filed on: 5th, October 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 3469651 shares from July 10, 2007 to August 6, 2007. Value of each share 1 £, total number of shares: 3469652. filed on: 5th, October 2007 \| capital	Free Download (29 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 17/04/07 filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2007 \| resolution	Free Download (33 pages)
(123) Nc inc already adjusted 17/04/07 filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2007 \| resolution	Free Download (33 pages)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Inceptum Insurance Company Limited
Phoenix Specialty Limited
Randall & Quilter Ii Holdings Limited
Lloyd's Register Group Services Limited


Ensign Holdco 1 Limited
Ensign Holdco 2 Limited
Ludgate Limited