Introduction
Watch Company
R
RJFM INVESTMENTS LIMITED
RJFM INVESTMENTS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. RJFM INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13699502
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Hx1,16th Floor Harbour Exchange Square London, E14 9GE,
Previous Addresses
27 Beach Road Emsworth Hampshire PO10 7HR England
From: 22 October 2021To: 3 April 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Corporate Director Company With ...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACMILLAN, Robert John Fergus
ActiveBridge Road, Isle Of ManIM1 5AG
Born March 1972
Director
Appointed 22 Oct 2021
MACMILLAN, Robert John Fergus
Bridge Road, Isle Of ManIM1 5AG
Born March 1972
Director
22 Oct 2021
Active
JTC DIRECTORS (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate director
Appointed 11 Sept 2024
JTC DIRECTORS (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate director
11 Sept 2024
Active
PARSONS, Edward James
ResignedBeach Road, EmsworthPO10 7HR
Born May 1967
Director
Appointed 22 Oct 2021
Resigned 11 Sept 2024
PARSONS, Edward James
Beach Road, EmsworthPO10 7HR
Born May 1967
Director
22 Oct 2021
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert John Fergus Macmillan
ActiveUnit No. 2 Block E Quay West, Isle Of ManIM1 5AG
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Mr Robert John Fergus Macmillan
Unit No. 2 Block E Quay West, Isle Of ManIM1 5AG
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
13 September 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 September 2024
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022