RFC AMBRIAN LIMITED
LONDON AMBRIAN PARTNERS LIMITED CAMBRIAN PARTNERS LIMITED ROCK INVESTORS LIMITED HILLGATE (239) LIMITED

Hellopages » City of London » City of London » EC4M 8AL
Company number 04236075
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Stefan Murphy as a director on 26 August 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000 . The most likely internet sites of RFC AMBRIAN LIMITED are www.rfcambrian.co.uk, and www.rfc-ambrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfc Ambrian Limited is a Private Limited Company. The company registration number is 04236075. Rfc Ambrian Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Rfc Ambrian Limited is Condor House 10 St Paul S Churchyard London Ec4m 8al. . ADAMSON, Robert Henry Richard is a Director of the company. ALLEN, Stephen Charles is a Director of the company. Secretary FITCH, Colin Digby Thomas has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary STEINBERG, Nathan Anthony has been resigned. Director BANKS, William Lawrence has been resigned. Director BEATSON HIRD, Jonathan Denis Beatson has been resigned. Director BENDON, Charles John Gordon has been resigned. Director CHASE, Richard James has been resigned. Director CLEGG, Roger Francis has been resigned. Director COLES, John Michael has been resigned. Director CRICK, Charles Anthony has been resigned. Director GAFFNEY, Thomas Benedict has been resigned. Director HARRISON, John Michael has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director HUTSON, Charles Guybon has been resigned. Director MACLACHLAN, Neil Thacker has been resigned. Director MILLAR, Alexander Stuart, Dr has been resigned. Director MURPHY, Stefan has been resigned. Director MURPHY, Stefan has been resigned. Director NABARRO, David Joseph Nunes has been resigned. Director PEARSON, Christopher Vaughan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ADAMSON, Robert Henry Richard
Appointed Date: 30 March 2012
66 years old
Director
ALLEN, Stephen Charles
Appointed Date: 30 March 2012
60 years old

Resigned Directors

Secretary
FITCH, Colin Digby Thomas
Resigned: 30 September 2004
Appointed Date: 03 February 2004
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 January 2004
Appointed Date: 18 June 2001
Secretary
STEINBERG, Nathan Anthony
Resigned: 30 March 2012
Appointed Date: 30 September 2004
Director
BANKS, William Lawrence
Resigned: 04 August 2011
Appointed Date: 03 July 2002
87 years old
Director
BEATSON HIRD, Jonathan Denis Beatson
Resigned: 19 May 2007
Appointed Date: 01 August 2006
65 years old
Director
BENDON, Charles John Gordon
Resigned: 29 February 2012
Appointed Date: 08 July 2010
49 years old
Director
CHASE, Richard James
Resigned: 13 May 2011
Appointed Date: 12 January 2006
54 years old
Director
CLEGG, Roger Francis
Resigned: 30 March 2012
Appointed Date: 13 June 2011
55 years old
Director
COLES, John Michael
Resigned: 30 March 2012
Appointed Date: 12 January 2006
64 years old
Director
CRICK, Charles Anthony
Resigned: 30 March 2012
Appointed Date: 01 August 2006
76 years old
Director
GAFFNEY, Thomas Benedict
Resigned: 23 February 2011
Appointed Date: 04 July 2001
68 years old
Director
HARRISON, John Michael
Resigned: 13 November 2015
Appointed Date: 17 November 2011
77 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 18 June 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 04 July 2001
Appointed Date: 18 June 2001
Director
HUTSON, Charles Guybon
Resigned: 11 December 2003
Appointed Date: 11 January 2002
65 years old
Director
MACLACHLAN, Neil Thacker
Resigned: 12 October 2007
Appointed Date: 04 October 2004
83 years old
Director
MILLAR, Alexander Stuart, Dr
Resigned: 20 October 2015
Appointed Date: 25 November 2014
42 years old
Director
MURPHY, Stefan
Resigned: 23 June 2015
Appointed Date: 01 April 2014
47 years old
Director
MURPHY, Stefan
Resigned: 26 August 2016
Appointed Date: 31 January 2014
47 years old
Director
NABARRO, David Joseph Nunes
Resigned: 30 April 2010
Appointed Date: 04 April 2008
77 years old
Director
PEARSON, Christopher Vaughan
Resigned: 10 July 2002
Appointed Date: 11 December 2001
67 years old

RFC AMBRIAN LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
02 Sep 2016
Termination of appointment of Stefan Murphy as a director on 26 August 2016
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
13 Nov 2015
Termination of appointment of John Michael Harrison as a director on 13 November 2015
28 Oct 2015
Full accounts made up to 30 June 2015
...
... and 136 more events
26 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001
New director appointed
12 Jul 2001
Company name changed hillgate (239) LIMITED\certificate issued on 12/07/01
18 Jun 2001
Incorporation

RFC AMBRIAN LIMITED Charges

17 September 2009
Master clearing agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv
Description: All securities documents of or entering title to property…
4 June 2007
Security agreement
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All accounts and any and all securities and other property…
10 January 2006
Deed of rent deposit
Delivered: 13 January 2006
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: The indebtness.
10 January 2006
Deed of rent deposit
Delivered: 13 January 2006
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: The indebtness.

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