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RMB INTERNATIONAL (UK) LIMITED

Company number 04983397

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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)
19 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 11 pages (11 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 13 pages (13 pages)
19 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Apr 2012	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom on 2 April 2012	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1	View PDF Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 29 pages (29 pages)
09 Dec 2010	AP03	Appointment of Miss Mandy Annette Le Poidevin as a secretary	View PDF Appointment of Miss Mandy Annette Le Poidevin as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Monika Bajaj on 1 October 2009	View PDF Secretary's details changed for Mrs Monika Bajaj on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Mr Marcus John Dews on 1 October 2009	View PDF Director's details changed for Mr Marcus John Dews on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Patrick Vincent Carroll Smith on 1 October 2009	View PDF Director's details changed for Patrick Vincent Carroll Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288b	Appointment Terminated Director michael field	View PDF Appointment Terminated Director michael field - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director alan wilson	View PDF Appointment Terminated Director alan wilson - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director martin richardson	View PDF Appointment Terminated Director martin richardson - link opens in a new window - 1 page (1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom	View PDF Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom - link opens in a new window - 1 page (1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom	View PDF Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom - link opens in a new window - 1 page (1 page)

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