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RVB CURRENCY UK LIMITED

Company number 07586693

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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)
12 Feb 2019 TM01 Termination of appointment of Charles Justin Anthony Crofts Roberts as a director on 27 December 2018
12 Feb 2019 TM02 Termination of appointment of Charles Justin Anthony Crofts Roberts as a secretary on 27 December 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
23 Mar 2018 AP01 Appointment of Mr Nasser Saeed a Sh Al-Hajri as a director on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Richard Henry James Deen as a director on 22 March 2018
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Oct 2017 MR04 Satisfaction of charge 075866930001 in full
26 Oct 2017 MR04 Satisfaction of charge 075866930002 in full
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL England to 4-12 Regent Street St. James London SW1Y 4PE on 17 May 2016
16 May 2016 SH03 Purchase of own shares.
03 May 2016 SH03 Purchase of own shares.
25 Apr 2016 TM01 Termination of appointment of George Justin Rocke as a director on 1 April 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 925
12 Apr 2016 CH01 Director's details changed for Christopher John Birts on 17 November 2015
11 Apr 2016 CH01 Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 November 2015
11 Apr 2016 CH03 Secretary's details changed for Charles Justin Anthony Crofts Roberts on 17 November 2015
11 Apr 2016 CH01 Director's details changed for Mr George Justin Rocke on 17 November 2015
11 Apr 2016 CH01 Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 April 2014
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Feb 2016 MR01 Registration of charge 075866930002, created on 5 February 2016
17 Nov 2015 AD01 Registered office address changed from 18 Savile Row London W1S 3PW to 10 Margaret Street London W1W 8RL on 17 November 2015
30 Oct 2015 MR01 Registration of charge 075866930001, created on 29 October 2015