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RB REFS 2 LIMITED

Company number 08989042

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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)
23 Oct 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Tom Martin Dowd as a director on 18 February 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 AP01 Appointment of Mr Andrew Leonard Pratt as a director on 30 July 2019
29 Jul 2019 TM01 Termination of appointment of Daniel Mark Caplan as a director on 29 July 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
08 Feb 2019 AD01 Registered office address changed from 20 King Street London SW1Y 6QY England to 8 Finsbury Circus London EC2M 7GB on 8 February 2019
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Mar 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 AP01 Appointment of Mr Daniel Mark Caplan as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of David Gray as a director on 14 March 2018
07 Mar 2018 AP03 Appointment of Mrs Cynthia Mike-Eze as a secretary on 28 February 2018
12 Dec 2017 TM01 Termination of appointment of Richard Brian Cull as a director on 12 December 2017
05 Dec 2017 AP01 Appointment of Mr Tom Martin Dowd as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr David Gray as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Clementa Monedero as a director on 5 December 2017
09 Oct 2017 TM02 Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Darren Edward Nicholls as a director on 5 June 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CH01 Director's details changed for Mr Richard Brian Cull on 9 September 2016
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association