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RGB LM I LIMITED

Company number 02965201

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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)
24 Dec 2024	AD02	Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP	View PDF Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 18 December 2024	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr Jason Marc David Richards as a director on 10 May 2024	View PDF Appointment of Mr Jason Marc David Richards as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Michael William Ludlow as a director on 28 March 2024	View PDF Termination of appointment of Michael William Ludlow as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mr Mark Robert Hallam as a director on 3 November 2022	View PDF Appointment of Mr Mark Robert Hallam as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Susan Kathleen Lake as a director on 31 October 2022	View PDF Termination of appointment of Susan Kathleen Lake as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mr. Michael William Ludlow as a director on 1 October 2019	View PDF Appointment of Mr. Michael William Ludlow as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Jun 2019	TM01	Termination of appointment of Simon Jukes as a director on 14 June 2019	View PDF Termination of appointment of Simon Jukes as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CH01	Director's details changed for Susan Kathleen Lake on 2 January 2019	View PDF Director's details changed for Susan Kathleen Lake on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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RGB LM I LIMITED

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