RFML INVESTMENT FUND LIMITED

Company Number		03671688
Date formed		1998-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-05-03
Type of accounts		FULL

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Company Officers of RFML INVESTMENT FUND LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL ADAM MOSS	Company Secretary	1999-02-11
PAUL IAN CARTWRIGHT	Director	1999-02-11
MICHAEL JAMES ROBERT HARRIS	Director	1999-02-11
MICHAEL ROBERT FINCH LANGDON	Director	1999-02-11
NICHOLAS DAVID MORRILL	Director	1999-02-11
BENJAMIN ST PIERRE SLATTER	Director	2011-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN ROBERT BROOKS	Director	2004-10-01	2010-12-22
CHRISTOPHER BRUCE DOWLING	Director	1999-02-11	2005-09-16
TRUSEC LIMITED	Nominated Secretary	1998-11-20	1999-02-11
DAVID THOMAS FRANK	Director	1999-02-09	1999-02-11
NINA SOPHIE VON MALLINCKRODT	Director	1999-02-09	1999-02-11
DRUSILLA CHARLOTTE JANE ROWE	Director	1998-11-20	1999-02-10
ELEANOR JANE ZUERCHER	Director	1998-11-20	1999-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ADAM MOSS	RUTLAND FUND II SPV LIMITED	Company Secretary	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NIGEL ADAM MOSS	RUTLAND II GP LIMITED	Company Secretary	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NIGEL ADAM MOSS	RUTLAND II CILP GP LIMITED	Company Secretary	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NIGEL ADAM MOSS	CCLP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	PARK AVENUE (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	CILP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	RUTLAND HOLDCO LIMITED	Company Secretary	2003-12-16	CURRENT	2003-11-20	Active
NIGEL ADAM MOSS	RUTLAND FUND SPV LIMITED	Company Secretary	2002-05-14	CURRENT	2001-12-18	Active
NIGEL ADAM MOSS	RFML PARTNERS LIMITED	Company Secretary	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NIGEL ADAM MOSS	RUTLAND FUND MANAGEMENT LIMITED	Company Secretary	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
PAUL IAN CARTWRIGHT	HAZELWOOD PICTURES LTD	Director	2017-08-29	CURRENT	2017-08-29	Active
PAUL IAN CARTWRIGHT	GARDEDEN MIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
PAUL IAN CARTWRIGHT	GARDEDEN TOPCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
PAUL IAN CARTWRIGHT	GARDEDEN BIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
PAUL IAN CARTWRIGHT	BM TOPCO LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2018-02-20
PAUL IAN CARTWRIGHT	BM BIDCO LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2018-02-20
PAUL IAN CARTWRIGHT	VIEWCO 1 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
PAUL IAN CARTWRIGHT	VIEWCO 2 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
PAUL IAN CARTWRIGHT	INTERIORS MANUFACTURING LIMITED	Director	2011-07-05	CURRENT	2011-07-05	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	LAIDLAW INTERIORS GROUP LIMITED	Director	2011-07-04	CURRENT	2011-07-04	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	L INTERIORS REALISATIONS LIMITED	Director	2011-07-04	CURRENT	2011-07-04	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	CARTWRIGHT DESIGN LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active
PAUL IAN CARTWRIGHT	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
PAUL IAN CARTWRIGHT	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
MICHAEL JAMES ROBERT HARRIS	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
MICHAEL JAMES ROBERT HARRIS	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	RUTLAND FUND SPV LIMITED	Director	2002-06-17	CURRENT	2001-12-18	Active
MICHAEL JAMES ROBERT HARRIS	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
MICHAEL JAMES ROBERT HARRIS	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
MICHAEL ROBERT FINCH LANGDON	3334 ONGA PROPERTIES LIMITED	Director	2013-05-20	CURRENT	2013-05-20	Active
MICHAEL ROBERT FINCH LANGDON	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
MICHAEL ROBERT FINCH LANGDON	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
MICHAEL ROBERT FINCH LANGDON	MICHAEL LANGDON ASSOCIATES LIMITED	Director	1991-12-31	CURRENT	1986-07-22	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
NICHOLAS DAVID MORRILL	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
NICHOLAS DAVID MORRILL	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
NICHOLAS DAVID MORRILL	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
NICHOLAS DAVID MORRILL	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2014-05-19
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2013-08-13
NICHOLAS DAVID MORRILL	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
NICHOLAS DAVID MORRILL	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	RUTLAND FUND SPV LIMITED	Director	2002-05-14	CURRENT	2001-12-18	Active
NICHOLAS DAVID MORRILL	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NICHOLAS DAVID MORRILL	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
BENJAMIN ST PIERRE SLATTER	K9 TOPCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
BENJAMIN ST PIERRE SLATTER	ARMITAGE PET CARE LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
BENJAMIN ST PIERRE SLATTER	K9 MIDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
BENJAMIN ST PIERRE SLATTER	SIMPSONS ESTATE AGENTS LIMITED	Director	2016-05-01	CURRENT	1989-10-10	Active
BENJAMIN ST PIERRE SLATTER	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
BENJAMIN ST PIERRE SLATTER	GARDEDEN MIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
BENJAMIN ST PIERRE SLATTER	GARDEDEN TOPCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	GARDEDEN BIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
BENJAMIN ST PIERRE SLATTER	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
BENJAMIN ST PIERRE SLATTER	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
BENJAMIN ST PIERRE SLATTER	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
BENJAMIN ST PIERRE SLATTER	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
BENJAMIN ST PIERRE SLATTER	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
BENJAMIN ST PIERRE SLATTER	VIEWCO 1 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	VIEWCO 2 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
BENJAMIN ST PIERRE SLATTER	CCLP (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER	PARK AVENUE (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER	CILP (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER	RFML PARTNERS LIMITED	Director	2011-07-04	CURRENT	1998-12-29	Dissolved 2016-01-15
BENJAMIN ST PIERRE SLATTER	RUTLAND FUND SPV LIMITED	Director	2011-07-04	CURRENT	2001-12-18	Active
BENJAMIN ST PIERRE SLATTER	RUTLAND HOLDCO LIMITED	Director	2011-07-04	CURRENT	2003-11-20	Active
BENJAMIN ST PIERRE SLATTER	RUTLAND FUND II SPV LIMITED	Director	2011-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	RUTLAND II GP LIMITED	Director	2011-07-04	CURRENT	2006-09-08	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	RUTLAND II CILP GP LIMITED	Director	2011-07-04	CURRENT	2006-09-08	Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER	THE MUSIC GROUP HOLDINGS LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER	THE MUSIC GROUP LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER	THE MUSIC GROUP INTERNATIONAL LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2015-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2014-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-24	4.70	DECLARATION OF SOLVENCY
2014-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-27	AR01	20/11/14 FULL LIST
2014-09-22	AA01	PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-21	AR01	20/11/13 FULL LIST
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21	AR01	20/11/12 FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29	AR01	20/11/11 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AP01	DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS
2010-11-22	AR01	20/11/10 FULL LIST
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-24	AR01	20/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 20/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN CARTWRIGHT / 20/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BROOKS / 20/11/2009
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX
2008-11-28	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-28	288b	DIRECTOR RESIGNED
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13	288a	NEW DIRECTOR APPOINTED
2003-11-27	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29	AUD	AUDITOR'S RESIGNATION
2001-12-21	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04	ELRES	S386 DISP APP AUDS 18/07/01
2001-09-04	ELRES	S366A DISP HOLDING AGM 18/07/01
2000-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-24	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-23	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-05-04	ORES04	NC INC ALREADY ADJUSTED 28/04/00
2000-05-04	123	£ NC 100/5000 28/04/00
2000-05-04	88(2)R	AD 28/04/00--------- £ SI 4998@1=4998 £ IC 2/5000
1999-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-01	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-02-23	288a	NEW SECRETARY APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
1999-02-23	288b	DIRECTOR RESIGNED
1999-02-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288b	DIRECTOR RESIGNED
1999-02-23	288b	SECRETARY RESIGNED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-16	288a	NEW DIRECTOR APPOINTED
1999-02-16	288a	NEW DIRECTOR APPOINTED
1999-02-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to RFML INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RFML INVESTMENT FUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-03-24	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of RFML INVESTMENT FUND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RFML INVESTMENT FUND LIMITED

Trademarks

We have not found any records of RFML INVESTMENT FUND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RFML INVESTMENT FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RFML INVESTMENT FUND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RFML INVESTMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2015-08-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am on 2 October 2015 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 1 October 2015. Date of Appointment: 11 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2015-08-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am on 2 October 2015 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 1 October 2015. Date of Appointment: 11 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2015-08-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am on 2 October 2015 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 1 October 2015. Date of Appointment: 11 December 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757.

Initiating party		Event Type	Notices to Creditors
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2014-12-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 11 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2014-12-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 11 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2014-12-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 11 December 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2014-12-11
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Initiating party		Event Type
Defending party	RFML INVESTMENT FUND LIMITED	Event Date	2014-12-11
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 December 2014 , as a Special and as an Ordinary resolution respectively: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0) 20 7694 1757

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RFML INVESTMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RFML INVESTMENT FUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-16 08:05:06
Primary Source:	Companies House

Company Overview

Company Officers of RFML INVESTMENT FUND LIMITED

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