RB SFOF (UK) ORIGINATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 08775496
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013; Second filing of the annual return made up to 14 November 2015; Second filing of Confirmation Statement dated 14/11/2016. The most likely internet sites of RB SFOF (UK) ORIGINATION LIMITED are www.rbsfofukorigination.co.uk, and www.rb-sfof-uk-origination.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rb Sfof Uk Origination Limited is a Private Limited Company. The company registration number is 08775496. Rb Sfof Uk Origination Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Rb Sfof Uk Origination Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. BEST, Anthony John is a Director of the company. Director BERLIAND, Richard David Antony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 17 December 2013
Director
BEST, Anthony John
Appointed Date: 14 November 2013
65 years old

Resigned Directors

Director
BERLIAND, Richard David Antony
Resigned: 30 April 2015
Appointed Date: 01 January 2014
63 years old

RB SFOF (UK) ORIGINATION LIMITED Events

02 Mar 2017
Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013
08 Feb 2017
Second filing of the annual return made up to 14 November 2015
09 Jan 2017
Second filing of Confirmation Statement dated 14/11/2016
09 Dec 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 161,381
15 Nov 2016
14/11/16 Statement of Capital gbp 161381
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/01/2017
...
... and 4 more events
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
16 Sep 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Feb 2014
Appointment of Richard David Antony Berliand as a director on 1 January 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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