NEWABLE RGF LIMITED
Non-Trading
General Information
NAME
NEWABLE RGF LIMITED
COMPANY NUMBER
02017864
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/1986
(38 years and 6 months old)
WEBSITE
http://gle.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/02/2001
07/10/2016
ONE LONDON LIMITED
View all previous names
LONDON
EC1A 4HY
10-12 Queen Elizabeth Street
London
SE1 2JE
Telephone: 74030300
140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| NEWABLE LIMITED | Active - Accounts Filed | View Report |
| NEWABLE RGF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWABLE RGF 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 NEWABLE RGF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE RGF 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 |
|---|---|---|---|---|
|
27/06/2011 - Present (13 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 69 Past: 119 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/07/1992 - Present (32 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Hofman (920918794) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member Philip John Reynolds (918814846) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 10/04/2017 | Nicholas Christakis Nicolaou (916470204) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 21/06/2016 | Michael Bernard Walsh (915920795) has left the board |
| 21/06/2016 | New Company Secretary Michael Hofman (920918794) Appointed |
| 19/04/2016 | Peter Thackwray (903525035) has left the board |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Joanne Louise Baker (918731344) Appointed |
| 18/04/2014 | New Board Member Nicholas Christakis Nicolaou (916470204) Appointed |
| 19/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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