RAFFLES ENERGY (UK) LTD
Active - Accounts Filed
General Information
NAME
RAFFLES ENERGY (UK) LTD
COMPANY NUMBER
07145870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2010
(14 years and 10 months old)
WEBSITE
thisismoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2010
08/09/2010
RAFIUL RESOURCES (UK) LIMITED
LONDON
EC2N 1AR
20th Floor, Stock Exchange Tower
125 Old Broad Street
London
EC2N 1AR
EC2N 1AR
3rd Floor
146 Buckingham Palace Road
London
SW1W 9TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FI HOLDINGS AG | N/A | N/A |
| RAFFLES ENERGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Furkhat Ibragimov (916776802) has left the board |
Credit Risk Overview
Want to learn more about RAFFLES ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2010 - Present (14 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2010 - Present (14 years and 10 months) 04/02/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
15/03/2012 - Present (12 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FI HOLDINGS AG | N/A | N/A |
| RAFFLES ENERGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Furkhat Ibragimov (916776802) has left the board |
| 05/02/2024 | Anthony Russell Brenton (916249916) has left the board |
| 17/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Alan James Grant (911401118) has left the board |
| 12/11/2021 | New Board Member Furkhat Ibragimov (916776802) Appointed |
| 09/11/2021 | New Board Member Furkhat Ibragimov (928908649) Appointed |
| 09/11/2021 | New Board Member Furkhat Ibragimov (928908649) Appointed |
| 09/11/2021 | New Board Member Furkhat Ibragimov (928908649) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 25/03/2014 | Anthony Brenton (918589560) has left the board |
| 25/03/2014 | New Board Member Anthony Russell Brenton (916249916) Appointed |
| 17/03/2014 | New Board Member Anthony Brenton (918589560) Appointed |
| 05/03/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 02/09/2013 | Change in Reg. Office |
| 02/09/2013 | RM REGISTRARS LIMITED (914868682) has left the board |
| 18/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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