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RB CAPITAL LIMITED

Company number 08554020

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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)
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
22 Mar 2018 AA Micro company accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of David James Miller as a director on 8 June 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Dec 2015 AP01 Appointment of Mr Patrick Colin O'driscoll as a director on 16 November 2015
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
14 May 2014 TM01 Termination of appointment of James Reuben as a director
14 May 2014 AP01 Appointment of Mr David James Miller as a director
14 May 2014 AP01 Appointment of Mr Mehmet Ozgur Saydam as a director
14 May 2014 AP01 Appointment of Mr Benjamin Luke Webb as a director
14 May 2014 CERTNM Company name changed rb resources (uk) LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
03 Jul 2013 CERTNM Company name changed reuben brothers resources group (uk) LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-14
25 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
25 Jun 2013 CONNOT Change of name notice
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted