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RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Company number 05647517

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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)
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
15 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • GBP 143,575.391
04 Sep 2018 SH20 Statement by Directors
04 Sep 2018 CAP-SS Solvency Statement dated 30/08/18
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 30/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 01/09/2017
18 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 143,575,391
22 Mar 2018 AP01 Appointment of Jonathan Timmis as a director on 16 March 2018
15 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/04/2018.
17 Jul 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 143,575,381
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2018.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 143,575,381
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities