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RAB CAPITAL LIMITED

Company number 03694213

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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)
22 Feb 2017 AD01 Registered office address changed from , 1 Adam Street, London, WC2N 6LE to 6 Kilmington Close Hutton Brentwood Essex CM13 2JZ on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 22 February 2017
22 Feb 2017 CH01 Director's details changed for William Philip Seymour Richards on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Christopher Roderick De Mattos on 22 February 2017
22 Feb 2017 CH03 Secretary's details changed for Mr Andrew James Knatchbull on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Andrew James Knatchbull on 22 February 2017
22 Feb 2017 CH01 Director's details changed for William Philip Seymour Richards on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Christopher Roderick De Mattos on 22 February 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM01 Termination of appointment of David Prance as a director on 30 April 2016
05 Apr 2016 TM01 Termination of appointment of Simon Henry Gwyther as a director on 31 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 470,338.136
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 470,338.136
07 May 2014 AP01 Appointment of Mr Simon Henry Gwyther as a director
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 AUD Auditor's resignation
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 470,338.136
13 Jan 2014 CH01 Director's details changed for Christopher Roderick De Mattos on 1 September 2013
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 AD03 Register(s) moved to registered inspection location
14 Jan 2013 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011