RB INVESTMENTS 3 LIMITED

Company number 06418313

Date	Type	Description	View / Download
06 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Feb 2016	AP01	Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 35,000	(4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 35,000	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Apr 2014	TM01	Termination of appointment of Ian Mcgillivray as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Alan Sinclair Devine as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Robert Dyllan Hook as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Lindsey Mcmurray as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 35,000	(4 pages)

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