Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RABO UK GROUP HOLDINGS UNLIMITED

Company number 04150002

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2011 SH09 Allotment of a new class of shares by an unlimited company
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AP01 Appointment of Ronald Edwin Van Ballegooijen as a director
19 Jul 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Ritesh Shah as a director
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Maarten Bastiaan Ooms on 29 January 2010
05 Dec 2009 AP01 Appointment of Mr Ritesh Keshavji Shah as a director
05 Dec 2009 AP01 Appointment of Maarten Bastiaan Ooms as a director
20 May 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/01/09; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 (5) quoted 24/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288b Appointment terminated director nicholas edmonds
30 Jan 2008 363a Return made up to 29/01/08; full list of members
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/11/07
29 Jun 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288b Director resigned
17 Feb 2007 363s Return made up to 29/01/07; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2006 288c Secretary's particulars changed
17 Jan 2006 288b Director resigned