RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED

Company number 05647529

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(5 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
18 Jul 2022	CH01	Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
09 Jun 2021	PSC07	Cessation of Reckitt Benckiser Holdings (Usa) Limited as a person with significant control on 27 August 2020	(1 page)
09 Jun 2021	PSC02	Notification of Reckitt Benckiser Investments Limited as a person with significant control on 27 August 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 6,054,191,034.79	(4 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 1.000005	(5 pages)
19 Aug 2020	SH20	Statement by Directors	(1 page)
19 Aug 2020	CAP-SS	Solvency Statement dated 17/08/20	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £6054189832.79 capitaised 17/08/2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Alasdair James Peach as a director on 20 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Simon Andrew Neville as a director on 1 July 2020	(1 page)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)