RFC AMBRIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rfc Ambrian Limited. The company was founded 23 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Octagon Point, Cheapside, London, England, EC2V 6AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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