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RAFFLES ENERGY (UK) LTD - 20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 07145870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20th Floor, Stock Exchange Tower
- 125 Old Broad Street
- London
- EC2N 1AR
- United Kingdom 20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, EC2N 1AR, United Kingdom UK
Management
- Managing Directors
- MORARIU, Doru Catalin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-04
- Age Of Company 2010-02-04 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Furkhat Ibragimov
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAFIUL RESOURCES (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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RAFFLES ENERGY (UK) LTD Company Description
- RAFFLES ENERGY (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07145870. Its current trading status is "live". It was registered 2010-02-04. It was previously called RAFIUL RESOURCES (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 20Th Floor, Stock Exchange Tower .
Get RAFFLES ENERGY (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raffles Energy (Uk) Ltd - 20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2010-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-23) - AA
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
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confirmation-statement-with-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA
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confirmation-statement-with-updates (2023-07-04) - CS01
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change-to-a-person-with-significant-control (2023-07-04) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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capital-allotment-shares (2022-10-05) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-03) - CH01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-02-10) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-08-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-10) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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accounts-with-accounts-type-small (2014-02-05) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-10-08) - MISC
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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termination-secretary-company-with-name (2013-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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accounts-with-accounts-type-full (2013-01-29) - AA
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auditors-resignation-company (2013-10-11) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-06-09) - AA01
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change-account-reference-date-company-current-extended (2011-05-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-02-04) - NEWINC
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appoint-person-director-company-with-name (2010-09-17) - AP01
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certificate-change-of-name-company (2010-09-08) - CERTNM
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resolution (2010-09-01) - RESOLUTIONS
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change-of-name-notice (2010-09-01) - CONNOT