RMF EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RMF EUROPE LIMITED
COMPANY NUMBER
08592090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
01/07/2013
(11 years and 4 months old)
WEBSITE
www.eu-vri.eu
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2013
17/05/2019
VRI EUROPE LIMITED
LONDON
NW11 0DH
Telephone: 01624653153
TPS: No
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
Telephone: 653153
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 |
|---|---|---|---|
| 03/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESORT SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| RMF EUROPE LIMITED | Active - Accounts Filed | View Report |
| RESORT SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RMF EUROPE 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 RMF EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMF EUROPE 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 |
|---|---|---|---|---|
|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED 18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
01/07/2013 - 24/03/2017 (3 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2013 - 18/12/2018 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - 18/12/2018 (5 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/11/2023 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Appointment of director (AP01) | officers | |
| 02/10/2023 | Termination of appointment of director (TM01) | officers | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/04/2023 | Annual Accounts. (AA) | accounts | |
| 02/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/10/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2022 | Change of director’s details (CH01) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 01/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/03/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/01/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/11/2021 | Change of director’s details (CH01) | officers | |
| 09/11/2021 | Change of director’s details (CH01) | officers | |
| 06/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 13/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/10/2020 | No description (RESOLUTIONS) | other | |
| 29/09/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/05/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 28/05/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 28/05/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 17/05/2019 | No description (RESOLUTIONS) | other | |
| 03/05/2019 | Termination of appointment of director (TM01) | officers | |
| 22/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/01/2019 | Appointment of director (AP01) | officers | |
| 18/01/2019 | Appointment of director (AP01) | officers | |
| 17/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2019 | Appointment of corporate secretary (AP04) | officers | |
| 16/01/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2018 | No description (RESOLUTIONS) | other | |
| 18/12/2018 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 21/05/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 05/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/10/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 13/05/2015 | Annual Accounts. (AA) | accounts | |
| 30/05/2014 | Annual Return (AR01) | returns | |
| 04/03/2014 | Appointment of director (AP01) | officers | |
| 04/03/2014 | Termination of appointment of director (TM01) | officers | |
| 21/11/2013 | No description (RESOLUTIONS) | other | |
| 18/11/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/11/2013 | Appointment of director (AP01) | officers | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2013 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Appointment of director (AP01) | officers | |
| 23/08/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/08/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/07/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 09/11/2023 | Graham Wilding (923690766) has left the board |
| 05/10/2023 | New Board Member Grant Craig Peires (907219020) Appointed |
| 04/10/2023 | Helen Marie O'Donnell (923888364) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Eugene Miskelly (905015822) has left the board |
| 22/01/2019 | New Board Member Helen Marie O'Donnell (923888364) Appointed |
| 22/01/2019 | New Board Member Graham Wilding (923690766) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 18/01/2019 | Martyn Aldridge (918297310) has left the board |
| 18/01/2019 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (925433447) Appointed |
| 21/12/2018 | Jose Miguel Echenagusia (917946094) has left the board |
| 21/12/2018 | Victoria Jean Kincke (922835050) has left the board |
| 21/12/2018 | Robert John Healey (917945577) has left the board |
| 21/12/2018 | Jose Miguel Echenagusia (904517354) has left the board |
| 20/12/2018 | William Loucks Harvey (917399104) has left the board |
| 11/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Victoria Jean Kincke (922835050) Appointed |
| 04/04/2017 | Jeanette Elaine Marbert (917945576) has left the board |
| 13/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 01/06/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Jose Miguel Echenagusia (904517354) Appointed |
| 04/06/2014 | New Annual Return filed |
| 06/03/2014 | John Anthony Galea (914356824) has left the board |
| 06/03/2014 | New Board Member Robert John Healey (917945577) Appointed |
| 20/11/2013 | New Board Member Martyn Aldridge (918297310) Appointed |
| 20/11/2013 | New Board Member Eugene Miskelly (905015822) Appointed |
| 16/10/2013 | Jose Miguel Echenagusia (904517354) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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