- Company Overview for RB SECRETARIAT LIMITED (01535426)
- Filing history for RB SECRETARIAT LIMITED (01535426)
- People for RB SECRETARIAT LIMITED (01535426)
- More for RB SECRETARIAT LIMITED (01535426)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 Jul 2024 | CH03 | Secretary's details changed for Karen Margaret Saxton on 5 July 2024 | |
| 19 Jul 2024 | CH01 | Director's details changed for Sakil Adam Suleman on 5 July 2024 | |
| 19 Jul 2024 | CH01 | Director's details changed for Delphine Anne Currie on 5 July 2024 | |
| 19 Jul 2024 | CH01 | Director's details changed for Mr David John Boutcher on 5 July 2024 | |
| 18 Jul 2024 | CH03 | Secretary's details changed for April Louise Kenny on 5 July 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
| 05 Jul 2024 | PSC05 | Change of details for Reed Smith Llp as a person with significant control on 5 July 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 19 Sep 2023 | TM01 | Termination of appointment of James Frederick Wilkinson as a director on 12 September 2023 | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Aug 2023 | CH01 | Director's details changed for Mr David John Boutcher on 1 May 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 24 Dec 2020 | AP01 | Appointment of Delphine Anne Currie as a director on 22 December 2020 | |
| 22 Dec 2020 | AP01 | Appointment of Sakil Adam Suleman as a director on 22 December 2020 | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Edward Samuel Miller as a director on 30 January 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |