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Rmf Europe Limited (reg no 08592090) is a private limited company founded on 2013-07-01 in England. This enterprise is situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2019-05-17, the previous name this firm utilized was Vri Europe Limited. Rmf Europe Limited is operating under SIC code: 55209 which stands for "other holiday and other collective accommodation".

Company details

Name	Rmf Europe Limited
Number	08592090
Date of Incorporation:	1st July 2013
End of financial year:	04 January
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	55209 - Other holiday and other collective accommodation

As for the 1 managing director that can be found in the firm, we can name: Grant P. (appointed on 30 September 2023). The Companies House indexes 2 persons of significant control, namely: Resort Solutions Europe Limited can be found at 1 Hallswelle Road, NW11 0DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Interval Leisure Group Management Limited can be found at Beverley Way, SW20 0AR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Resort Solutions Europe Limited

18 December 2018

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11683764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interval Leisure Group Management Limited

6 April 2016 - 18 December 2018

Address	Coombe Hill House Beverley Way, London, SW20 0AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08591834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, January 2024 \| accounts	Free Download (38 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, January 2024 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to 3rd January 2023 filed on: 2nd, January 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, April 2023 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to 4th January 2022 filed on: 2nd, January 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 5th January 2022 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(CH01) On 15th August 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, January 2022 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 6th January 2021 filed on: 4th, January 2022 \| accounts	Free Download (1 page)
(CH01) On 1st August 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 1st March 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 7th January 2021 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 8th January 2021 from 30th December 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2020 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th May 2019 filed on: 17th, May 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st May 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th December 2018 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2018 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Coombe Hill House Beverley Way London SW20 0AR on 17th January 2019 to Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 17th, January 2019 \| address	Free Download (1 page)
(AP04) On 18th December 2018, company appointed a new person to the position of a secretary filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th December 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 18th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/18 filed on: 19th, December 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2018 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 19th December 2018: 10100.00 GBP filed on: 19th, December 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st September 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, December 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 24th March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 17th October 2016: 10100.00 GBP filed on: 5th, January 2017 \| capital	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 27th, October 2016 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 21 Holborn Viaduct London EC1A 2DY filed on: 26th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 13th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 13th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 13th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 30th May 2014: 10000.00 GBP capital
(TM01) Director's appointment terminated on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 21st, November 2013 \| resolution	Free Download (34 pages)
(AA01) Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 4th November 2013 filed on: 18th, November 2013 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 4th November 2013: 10000.00 GBP filed on: 18th, November 2013 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th October 2013 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th October 2013 filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 23rd, August 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, August 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2013 \| incorporation	Free Download (11 pages)

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