Active
Company Information for RF TRUSTEE CO. (HOLDINGS) LIMITED
14 Buckingham Street, London, WC2N 6DF,
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Company Registration Number
03946631
Private Limited Company
Active |
Company Name | |
---|---|
RF TRUSTEE CO. (HOLDINGS) LIMITED | |
Legal Registered Office | |
14 Buckingham Street London WC2N 6DF Other companies in SW1Y | |
Company Number | 03946631 | |
---|---|---|
Company ID Number | 03946631 | |
Date formed | 2000-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB431282816 |
Last Datalog update: | 2024-03-15 09:26:17 |
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Officer | Role | Date Appointed |
---|---|---|
CELIA EILEEN SUSAN SCOTT |
||
PHILIP FLEMING |
||
RUPERT MICHAEL FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FLEMING |
Director | ||
VALENTINE PATRICK FLEMING |
Director | ||
ADAM RICHARD FLEMING |
Director | ||
RODERICK JOHN FLEMING |
Director | ||
ALEXANDER HUGH LODER |
Director | ||
GEOFFREY ADRIAN RICHARDS |
Director | ||
MICHAEL POHLING |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
RUPERT ROGER SEYMOUR BEAUMONT |
Director | ||
NILUFER VON BISMARCK |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURTEENFIFTYFOUR LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-09-01 | Dissolved 2016-11-15 | |
LONDON & LOCHSIDE SERVICES LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-01-30 | Dissolved 2016-11-15 | |
SCIENCE & MEDIA (HOLDINGS) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Dissolved 2016-04-05 | |
SCIENCE & MEDIA (TRADING) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Dissolved 2016-04-05 | |
SCIENCE EXHIBITIONS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Dissolved 2016-04-05 | |
L&L CAPITAL INVESTORS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-05-29 | Active | |
RFT MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
LONDON & LOCHSIDE INVESTMENTS LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2000-01-25 | Liquidation | |
RF TRUSTEE CO. LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1923-01-24 | Active | |
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED | Company Secretary | 2000-10-06 | CURRENT | 1962-06-05 | Active | |
RFT MANAGEMENT SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 2002-01-21 | Active | |
LONDON & LOCHSIDE INVESTMENTS LIMITED | Director | 2000-09-14 | CURRENT | 2000-01-25 | Liquidation | |
RF TRUSTEE CO. LIMITED | Director | 1996-09-18 | CURRENT | 1923-01-24 | Active | |
CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL | Director | 2015-05-14 | CURRENT | 2011-10-06 | Active | |
STONEWALL PARK LIMITED | Director | 2007-08-24 | CURRENT | 1987-02-12 | Active | |
RF TRUSTEE CO. LIMITED | Director | 1999-01-01 | CURRENT | 1923-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Change of details for Philip Fleming as a person with significant control on 2023-01-18 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CESSATION OF ROBERT FLEMING AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 11/08/22 STATEMENT OF CAPITAL GBP 500100 | |
CH01 | Director's details changed for Mr Rupert Michael Fleming on 2022-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2022-06-01 | |
PSC04 | Change of details for Philip Fleming as a person with significant control on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 15 Suffolk Street London SW1Y 4HG | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Robin Fleming as a person with significant control on 2017-03-30 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 250100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FLEMING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FLEMING | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-11 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 250100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2016-11-10 | |
CH01 | Director's details changed for Mr Rupert Michael Fleming on 2016-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Fleming on 2013-02-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL FLEMING / 16/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FLEMING | |
AR01 | 13/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN FLEMING / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FLEMING / 07/10/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 30/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 450100/250100 01/12/03 £ SR 200000@1=200000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
123 | £ NC 250100/450100 25/09/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RF TRUSTEE CO. (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |