REFC (HOLDINGS) LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2024-04-07 update accounts_last_madeup_date null => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-26 => 2025-01-31
2023-08-07 insert company_previous_name ARIES RECRUITMENT LTD
2023-08-07 update name ARIES RECRUITMENT LTD => REFC (HOLDINGS) LTD
2023-07-11 update statutory_documents COMPANY NAME CHANGED ARIES RECRUITMENT LTD CERTIFICATE ISSUED ON 11/07/23
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MIZEN
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 insert company_previous_name CHARALAMBOUS-MILLER PROPERTY LTD
2023-04-07 update name CHARALAMBOUS-MILLER PROPERTY LTD => ARIES RECRUITMENT LTD
2022-12-12 update statutory_documents COMPANY NAME CHANGED CHARALAMBOUS-MILLER PROPERTY LTD CERTIFICATE ISSUED ON 12/12/22
2022-12-11 update statutory_documents DIRECTOR APPOINTED MR BEN MIZEN
2022-12-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALFORD
2022-12-04 update statutory_documents CESSATION OF RYAN MICHAEL MILLER AS A PSC
2022-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER
2022-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 14/07/2022
2022-07-07 delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 update registered_address
2022-06-19 update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL MILLER
2022-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MICHAEL MILLER
2022-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 13/06/2022
2022-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 13/06/2022
2022-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2022-04-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION