Rf Trustee Co. (holdings) Limited in LONDON

Rf Trustee Co. (holdings) Limited LONDON

Founded in 2000, Rf Trustee . (holdings), classified under reg no. 03946631 is an active company. Currently registered at 14 Buckingham Street WC2N 6DF, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2000-07-26 Rf Trustee Co. (holdings) Limited is no longer carrying the name Trushelfco (no.2621).

At the moment there are 2 directors in the the company, namely Rupert F. and Philip F.. In addition one secretary - Celia S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the company until 1 May 2001.

Rf Trustee Co. (holdings) Limited Address / Contact

Office Address	14 Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946631
Date of Incorporation	Mon, 13th Mar 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Celia S.

Position: Secretary

Appointed: 01 May 2001

Rupert F.

Position: Director

Appointed: 06 April 2000

Philip F.

Position: Director

Appointed: 06 April 2000

Adam F.

Position: Director

Appointed: 26 July 2005

Resigned: 12 April 2013

Alexander L.

Position: Director

Appointed: 27 January 2004

Resigned: 19 May 2010

Roderick F.

Position: Director

Appointed: 06 April 2000

Resigned: 19 May 2010

Geoffrey R.

Position: Director

Appointed: 06 April 2000

Resigned: 31 December 2009

Michael P.

Position: Secretary

Appointed: 06 April 2000

Resigned: 01 May 2001

Valentine F.

Position: Director

Appointed: 06 April 2000

Resigned: 09 August 2013

Robert F.

Position: Director

Appointed: 06 April 2000

Resigned: 31 July 2016

Nilufer V.

Position: Director

Appointed: 31 March 2000

Resigned: 06 April 2000

Rupert B.

Position: Director

Appointed: 31 March 2000

Resigned: 06 April 2000

Eleanor Z.

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 31 March 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 06 April 2000

Drusilla R.

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 31 March 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Philip F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip F.

Notified on	30 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert F.

Notified on	30 March 2017
Ceased on	18 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Trushelfco (no.2621)	July 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 4th, August 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 21st, November 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 30th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 17th, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 13th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 6th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 23rd, March 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 5th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 15th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 12th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 24th, August 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (9 pages)
363a	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (9 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (15 pages)
363a	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (9 pages)
363a	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 17th, September 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 17th, September 2004	accounts	Free Download (15 pages)
363a	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (11 pages)
363a	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 30th, August 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 30th, August 2003	accounts	Free Download (15 pages)
363a	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (10 pages)
363a	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, October 2002	accounts	Free Download (16 pages)
363a	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (10 pages)
363a	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 21st, January 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 21st, January 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-04-27 (Director's particulars changed)	annual return
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (9 pages)

Rf Trustee Co. (holdings) Limited LONDON

Rf Trustee Co. (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Celia S.

Rupert F.

Philip F.

Adam F.

Alexander L.

Roderick F.

Geoffrey R.

Michael P.

Valentine F.

Robert F.

Nilufer V.

Rupert B.

Eleanor Z.

Trusec Limited

Drusilla R.

People with significant control

Company previous names

Company filings

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