- Company Overview for RBAG HOLDINGS UK LTD (03662363)
- Filing history for RBAG HOLDINGS UK LTD (03662363)
- People for RBAG HOLDINGS UK LTD (03662363)
- Charges for RBAG HOLDINGS UK LTD (03662363)
- More for RBAG HOLDINGS UK LTD (03662363)
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) |
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30 Oct 2024 | SH19 |
Statement of capital on 30 October 2024
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22 Oct 2024 | RESOLUTIONS |
Resolutions
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17 Oct 2024 | AA | Full accounts made up to 31 October 2023 | |
16 Oct 2024 | SH19 |
Statement of capital on 16 October 2024
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16 Oct 2024 | SH20 | Statement by Directors | |
16 Oct 2024 | CAP-SS | Solvency Statement dated 15/10/24 | |
16 Oct 2024 | RESOLUTIONS |
Resolutions
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15 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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27 Feb 2024 | TM01 | Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023 | |
27 Feb 2024 | AP01 | Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
07 Aug 2023 | AA | Full accounts made up to 31 October 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
22 Dec 2022 | CH01 | Director's details changed for Mr Stephen David Pearsall on 1 November 2018 | |
03 Aug 2022 | AA | Full accounts made up to 31 October 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
18 Jan 2022 | AD02 | Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | |
16 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
18 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 31 October 2019 | |
29 May 2020 | PSC05 | Change of details for Crawford & Company Adjusters (Uk) Ltd as a person with significant control on 7 May 2020 | |
07 May 2020 | AD01 | Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
15 Jul 2019 | AA | Full accounts made up to 31 October 2018 | |
07 Feb 2019 | TM01 | Termination of appointment of Christopher David Pinney as a director on 31 December 2018 |