RCBG RESIDENTIAL (UK) LIMITED

Company number 07772197

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mr Kai Sing Benny Kwong as a director on 18 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Chenghua Song as a director on 18 November 2019	(1 page)
20 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Apr 2019	CH01	Director's details changed for Mr Chenghua Song on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Song Chenghua on 1 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 April 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Song Chenghua on 20 December 2018	(2 pages)
25 Jan 2019	AD04	Register(s) moved to registered office address 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
02 Jan 2019	TM02	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 19 December 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
20 Dec 2018	AD01	Registered office address changed from 9 Buckingham Gate London SW1E 6JP England to 3rd Floor 114a Cromwell Road London SW7 4AG on 20 December 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Song Chenghua on 4 December 2018	(2 pages)
13 Dec 2018	MR01	Registration of charge 077721970005, created on 3 December 2018	(48 pages)
04 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Buckingham Gate London SW1E 6JP on 4 December 2018	(1 page)
10 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2018	PSC07	Cessation of Hwa Por Chua as a person with significant control on 19 January 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 May 2017	TM01	Termination of appointment of Wang Qiang as a director on 25 April 2017	(1 page)
07 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
20 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Nov 2016	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 4 November 2016	(1 page)