RFI FOUNDATION C.I.C.
Active - Accounts Filed
General Information
NAME
RFI FOUNDATION C.I.C.
COMPANY NUMBER
09881135
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
www.rfi-foundation.org
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2015
02/01/2024
RFI FOUNDATION
LONDON
SW1P 3JT
1 The Sanctuary
LONDON
SW1P 3JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RFI FOUNDATION C.I.C.?
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 RFI FOUNDATION C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFI FOUNDATION C.I.C.?
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 |
|---|---|---|---|---|
|
19/11/2015 - Present (9years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2016 - 23/01/2017 (1 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | Rifaat Ahmed Abdelkarim (920283783) has left the board |
| 12/10/2022 | New Board Member Brandon James Davies (930095742) Appointed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/01/2017 | Abdulla Mohammed Al Awar (922183654) has left the board |
| 25/01/2017 | Chizu Nakajima (922208301) has left the board |
| 25/01/2017 | Mohd Azmi Omar (922184037) has left the board |
| 25/01/2017 | Mohamd Rafe Mohamed Haneef (922173816) has left the board |
| 25/01/2017 | Hasan Shaikb Aljabri (922184756) has left the board |
| 25/01/2017 | Brandon James Davies (912854233) has left the board |
| 25/01/2017 | Mohd Daud Bakar (922173736) has left the board |
| 25/01/2017 | Sultan Choudhury (922173568) has left the board |
| 25/01/2017 | Omar Selim (922173684) has left the board |
| 25/01/2017 | David John Doree Vicary (922173738) has left the board |
| 25/01/2017 | Talal Yassine (922184183) has left the board |
| 25/01/2017 | Stella Anne Cox (922173478) has left the board |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Chizu Nakajima (922208301) Appointed |
| 10/01/2017 | New Board Member Hasan Shaikb Aljabri (922184756) Appointed |
| 09/01/2017 | New Board Member Abdulla Mohammed Al Awar (922183654) Appointed |
| 09/01/2017 | New Board Member Mohd Azmi Omar (922184037) Appointed |
| 09/01/2017 | New Board Member Talal Yassine (922184183) Appointed |
| 06/01/2017 | New Board Member Omar Selim (922173684) Appointed |
| 06/01/2017 | New Board Member Sultan Choudhury (922173568) Appointed |
| 06/01/2017 | New Board Member Stella Anne Cox (922173478) Appointed |
| 06/01/2017 | New Board Member Mohd Daud Bakar (922173736) Appointed |
| 06/01/2017 | New Board Member David John Doree Vicary (922173738) Appointed |
| 06/01/2017 | New Board Member Mohamd Rafe Mohamed Haneef (922173816) Appointed |
| 06/01/2017 | New Board Member Brandon James Davies (912854233) Appointed |
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