RFS NOMINEES 1 LIMITED
Non-Trading
General Information
NAME
RFS NOMINEES 1 LIMITED
COMPANY NUMBER
07612617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
https://www.resortfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ETTINGTON
CV37 7TQ
Courtyard House, 1 The Dell
Rookery Lane
Ettington
CV37 7TQ
CV37 7TQ
Room B
37 Market Place Business Centre
Olney
Buckinghamshire
MK46 4AJ
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 |
|---|---|---|
| RESORT FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RFS NOMINEES 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/11/2023 | Andrew William James Horton (916143054) has left the board |
Credit Risk Overview
Want to learn more about RFS NOMINEES 1 LIMITED?
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 RFS NOMINEES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFS NOMINEES 1 LIMITED?
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 |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 2 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2011 - 14/09/2023 (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 6 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESORT FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| LRVC NUMBER 1 LIMITED | Non-Trading | View Report |
| RESORT FIDUCIARY SERVICES NO.1 LTD. | Non-Trading | View Report |
| RFS NOMINEES 1 LIMITED | Non-Trading | View Report |
| RFS NOMINEES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/11/2023 | Andrew William James Horton (916143054) has left the board |
| 28/11/2023 | Andrew William James Horton (904899998) has left the board |
| 28/11/2023 | Jennifer Lesley Thompson (921220653) has left the board |
| 28/11/2023 | New Board Member Alex Nicholas Radford (931634799) Appointed |
| 28/11/2023 | New Board Member John Bailey Hughes (923066031) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Jennifer Lesley Thompson (921220653) Appointed |
| 12/06/2020 | Michael Thomas James Horton (904546989) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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