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RB INVESTMENTS 3 LIMITED

Company number 06418313

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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)
20 Jun 2024	AD02	Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA	View PDF Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 14 June 2024	View PDF Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 14 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-04 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Andrew Tackaberry as a director on 1 May 2024	View PDF Appointment of Mr Andrew Tackaberry as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Keith Damian Pereira as a director on 1 May 2024	View PDF Termination of appointment of Keith Damian Pereira as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	View PDF Statement of capital on 24 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	PSC05	Change of details for Royal Bank Investments Limited as a person with significant control on 9 September 2020	View PDF Change of details for Royal Bank Investments Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Apr 2019	AP01	Appointment of Luke Esrom Roberts as a director on 26 April 2019	View PDF Appointment of Luke Esrom Roberts as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018 - link opens in a new window - 2 pages (2 pages)

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RB INVESTMENTS 3 LIMITED

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