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RMBI TRADING LIMITED

Company number 02888946

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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)
15 Jun 2018 TM01 Termination of appointment of David Robert Innes as a director on 14 June 2018
15 Jun 2018 TM01 Termination of appointment of Mark Valpy Lloyd as a director on 14 June 2018
15 Jun 2018 TM01 Termination of appointment of Kevin Harris as a director on 14 June 2018
15 Jun 2018 TM02 Termination of appointment of David Robert Innes as a secretary on 14 June 2018
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
16 Jun 2017 AP01 Appointment of Mr Kevin Harris as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Mark Valpy Lloyd as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Mark George Nelson-Smith as a director on 16 June 2017
03 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 19/01/2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017
15 Nov 2016 AA Full accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016 CH01 Director's details changed for Mr David Robert Innes on 19 January 2016
19 Jan 2016 CH03 Secretary's details changed for Mr David Robert Innes on 19 January 2016
30 Sep 2015 AA Full accounts made up to 31 March 2015
17 Sep 2015 AP01 Appointment of Sir Paul Michael Williams as a director on 16 September 2015
17 Sep 2015 TM01 Termination of appointment of James Henry Newman as a director on 16 September 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
10 Nov 2014 AP01 Appointment of Mr David Southern as a director on 15 October 2014
10 Nov 2014 TM01 Termination of appointment of John Charles Edgcumbe as a director on 15 October 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
21 Jan 2014 AP01 Appointment of Mr John Charles Edgcumbe as a director
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 TM01 Termination of appointment of John Edgcumbe as a director