RP

RFML PARTNERS LIMITED

Dissolved

Company number 03689599

London · Incorporated 29 December 1998

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2472) LIMITED · 29 December 1998 – 11 February 1999

Company overview

RFML PARTNERS LIMITED was a private limited company incorporated on 29 December 1998 and registered in England and Wales and dissolved on 15 January 2016. It changed its name from TRUSHELFCO (NO.2472) LIMITED on 29 December 1998. Its registered office is at KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. Its principal activity is fund management activities (SIC 66300).

The board consists of five British directors: CARTWRIGHT, Paul Ian (appointed 11 February 1999), HARRIS, Michael James Robert (appointed 11 February 1999), LANGDON, Michael Robert Finch (appointed 11 February 1999), MORRILL, Nicholas David (appointed 11 February 1999) and SLATTER, Benjamin St Pierre (appointed 4 July 2011). MOSS, Nigel Adam serves as company secretary (appointed 11 February 1999). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 25 September 2013. Companies House holds 70 filings for this company, most recently a gazette filing on 15 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SLATTER, Benjamin St Pierre
Director
4 July 2011
MN
MOSS, Nigel Adam
Secretary
11 February 1999
CP
CARTWRIGHT, Paul Ian
Director
11 February 1999
LM
LANGDON, Michael Robert Finch
Director
11 February 1999
HM
HARRIS, Michael James Robert
Director
11 February 1999
MN
MORRILL, Nicholas David
Director
11 February 1999
BJ
BROOKS, Jonathan Robert
Director · Resigned
1 October 2004
DC
DOWLING, Christopher Bruce
Director · Resigned
11 February 1999
FD
FRANK, David Thomas
Director · Resigned
9 February 1999
VM
VON MALLINCKRODT, Nina Sophie
Director · Resigned
9 February 1999
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Legacy
Mortgage
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Address
1 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Auditors Resignation Company
Auditors
29 March 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Capital
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Annual Return
25 January 2000 View
Memorandum Articles
Incorporation
23 February 1999 View
Legacy
Address
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Incorporation Company
Incorporation
29 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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