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RMB (LONDON) LIMITED

Company number 05635124

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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)
24 Oct 2024 AD01 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 24 October 2024
17 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Sep 2024 600 Appointment of a voluntary liquidator
06 Sep 2024 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 6 September 2024
06 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29
06 Sep 2024 LIQ02 Statement of affairs
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 PSC04 Change of details for Mr Robert Danilczuk Dabrowski as a person with significant control on 24 November 2023
24 Nov 2023 PSC04 Change of details for Mrs Magdalena Anna Dabrowska as a person with significant control on 24 November 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CH01 Director's details changed for Mr Robert Danilczuk Dabrowski on 24 November 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
24 Nov 2020 CH03 Secretary's details changed for Magdalena Anna Dabrowska on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Magdalena Anna Dabrowska on 24 November 2020
03 Sep 2020 CH01 Director's details changed for Magdalena Anna Dabrowska on 27 August 2020
03 Sep 2020 CH03 Secretary's details changed for Magdalena Anna Dabrowska on 27 August 2020
03 Sep 2020 PSC04 Change of details for Mr Robert Danilczuk as a person with significant control on 27 August 2020
03 Sep 2020 CH01 Director's details changed for Robert Danilczuk on 27 August 2020
23 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019