This company is commonly known as Rfc Ambrian Limited. The company was founded 22 years ago and was given the registration number 04236075. The firm's registered office is in LONDON. You can find them at Octagon Point, Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RFC AMBRIAN LIMITED |
|---|---|---|
| Company Number | : | 04236075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Octagon Point, Cheapside, London, England, EC2V 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Octagon Point, Cheapside, London, England, EC2V 6AA | Director | 30 March 2012 | Active |
| Octagon Point, Cheapside, London, England, EC2V 6AA | Director | 30 March 2012 | Active |
| The Coach House, Melbourn Road, Royston, SG8 7DB | Secretary | 03 February 2004 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 18 June 2001 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 30 September 2004 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 03 July 2002 | Active |
| Llanvetherine Court, Abergavenny, NP7 8NL | Director | 01 August 2006 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 08 July 2010 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 12 January 2006 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 13 June 2011 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 12 January 2006 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 01 August 2006 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 04 July 2001 | Active |
| Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 17 November 2011 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 18 June 2001 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 18 June 2001 | Active |
| 13 Harberton Road, Highgate, London, N19 3JS | Director | 11 January 2002 | Active |
| 1 Victoria Square, London, SW1W 0QY | Director | 04 October 2004 | Active |
| Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL | Director | 25 November 2014 | Active |
| Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 01 April 2014 | Active |
| Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 31 January 2014 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 04 April 2008 | Active |
| 3 Cambrian Road, Richmond, TW10 6JQ | Director | 11 December 2001 | Active |
| Mr Stephen Charles Allen | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Australian,British |
| Country of residence | : | England |
| Address | : | Octagon Point, Cheapside, London, England, EC2V 6AA |
| Nature of control | : |
|
| Mr Robert Henry Richard Adamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Octagon Point, Cheapside, London, England, EC2V 6AA |
| Nature of control | : |
|
| Mrs Anna Louise Adamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Octagon Point, Cheapside, London, England, EC2V 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-27 | Address | Change sail address company with old address new address. | Download |
| 2018-03-27 | Address | Move registers to registered office company with new address. | Download |
| 2018-03-27 | Address | Move registers to registered office company with new address. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
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