Rffg Limited
03197645
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
Former
corporate nominee director · Resigned 29/07/1996
corporate nominee secretary · Resigned 29/07/1996
corporate nominee director · Resigned 29/07/1996
director · Resigned 04/07/1997
secretary · Resigned 04/07/1997
director · Resigned 04/07/1997
director · Resigned 04/07/1997
director · Resigned 04/07/1997
secretary · Resigned 21/08/1997
secretary · Resigned 23/11/1998
secretary · Resigned 12/05/2000
secretary · Resigned 04/05/2001
secretary · Resigned 09/11/2001
secretary · Resigned 02/07/2002
director · Resigned 15/07/2002
director · Resigned 02/04/2003
director · Resigned 03/07/2003
director · Resigned 03/07/2003
director · Resigned 03/07/2003
secretary · Resigned 03/07/2003
director · Resigned 29/12/2003
director · Resigned 19/04/2004
secretary · Resigned 19/04/2004
secretary · Resigned 19/08/2004
director · Resigned 31/01/2005
director · Resigned 24/02/2005
director · Resigned 26/04/2005
director · Resigned 02/09/2005
director · Resigned 25/11/2008
director · Resigned 24/03/2009
director · Resigned 29/01/2010
secretary · Resigned 29/01/2010
director · Resigned 12/03/2010
director · Resigned 05/03/2014
director · Resigned 30/08/2018
director · Resigned 02/08/2024
Persons with Significant Control
Rocco Forte & Family (London) Limited
78, St James's Street, London, SW1A 1JB
Reg: 04713134 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE DEVELOPMENT BANK OF SINGAPORE LIMITED
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON