REFINE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
REFINE TOPCO LIMITED
COMPANY NUMBER
12411094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AT
30 Broadwick Street
London
W1F 8JB
3rd Floor 2 Seething Lane
London
EC3N 4AT
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 |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/07/2024 | Patrick James McBride (929775192) has left the board |
| 17/06/2024 | Donal Thomas Smith (906279149) has left the board |
Credit Risk Overview
Want to learn more about REFINE TOPCO 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 REFINE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
17/01/2020 - 10/03/2020 (1 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/01/2020 - 10/03/2020 (1 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 04/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/06/2024 | No description (RESOLUTIONS) | other | |
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 22/03/2024 | No description (RESOLUTIONS) | other | |
| 21/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/03/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Appointment of secretary (AP03) | officers | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 05/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2022 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2022 | Termination of appointment of director (TM01) | officers | |
| 07/07/2022 | Appointment of director (AP01) | officers | |
| 04/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 21/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/10/2021 | Notification of additional matters (PSC08) | other | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2021 | Termination of appointment of director (TM01) | officers | |
| 09/03/2021 | Change of director’s details (CH01) | officers | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 04/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/01/2021 | No description (RESOLUTIONS) | other | |
| 16/07/2020 | Appointment of director (AP01) | officers | |
| 16/07/2020 | Appointment of director (AP01) | officers | |
| 04/05/2020 | No description (RESOLUTIONS) | other | |
| 04/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/03/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/03/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2020 | Notice of individual person PSC (PSC01) | other | |
| 17/03/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/03/2020 | Notice of redenomination (SH14) | capitals | |
| 12/03/2020 | No description (RESOLUTIONS) | other | |
| 27/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2020 | New Incorporation documents. (NEWINC) | incorporation | |
| 17/01/2020 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/07/2024 | Patrick James McBride (929775192) has left the board |
| 17/06/2024 | Donal Thomas Smith (906279149) has left the board |
| 17/06/2024 | Nancy Ann Wiser (930078262) has left the board |
| 17/06/2024 | Christian Fauvelais (906688517) has left the board |
| 17/06/2024 | Robert Anthony Charles MacLean (926809499) has left the board |
| 17/06/2024 | Annamaria Ewing (923156839) has left the board |
| 17/06/2024 | New Board Member Bradley Ronald Hunt (928603083) Appointed |
| 17/06/2024 | New Board Member Stuart Pemble (929069001) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/09/2023 | New Company Secretary Christina Meriel Bennett (931346021) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Nancy Ann Wiser (930078262) Appointed |
| 04/10/2022 | Robert Jeanbart (927205940) has left the board |
| 29/09/2022 | New Accounts filed |
| 11/07/2022 | Victor Englesson (926809551) has left the board |
| 11/07/2022 | New Board Member Patrick James McBride (929775192) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/03/2021 | David Campbell Brierwood (904036949) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Annamaria Ewing (923156839) Appointed |
| 20/07/2020 | New Board Member Robert Jeanbart (927205940) Appointed |
| 20/07/2020 | New Board Member Donal Thomas Smith (906279149) Appointed |
| 16/03/2020 | New Board Member Victor Englesson (926809551) Appointed |
| 16/03/2020 | New Board Member Christian Fauvelais (906688517) Appointed |
| 16/03/2020 | New Board Member Robert Anthony Charles MacLean (926809499) Appointed |
| 16/03/2020 | New Board Member David Campbell Brierwood (904036949) Appointed |
| 16/03/2020 | Marie Louise Van Dam (926622283) has left the board |
| 16/03/2020 | Adam Larsson (926622284) has left the board |
| 16/03/2020 | Claire Marie Louise Ten Kate-De Winter (926622286) has left the board |
| 29/01/2020 | Change in Reg. Office |
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