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

RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

Company number 05291721

Follow this company File for 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)
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 2,596
  • USD 3,212,670,000.00
14 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,596
  • USD 3,168,000,000
28 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of Colin Day as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 2,586
  • USD 3,168,000,000
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 2,002
  • USD 3,168,000,000
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 2,002
  • USD 2,150,000,000
19 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 18,548
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
26 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 363a Return made up to 25/09/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
19 Nov 2008 363a Return made up to 19/11/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 19/11/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006