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RMB INVESTMENTS LTD

Company number 09299747

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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)
20 Nov 2017	PSC07	Cessation of Radomir Maciej Bak as a person with significant control on 1 September 2017	View PDF Cessation of Radomir Maciej Bak as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017	View PDF Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	AP01	Appointment of Mrs Monika Barbara Sharma as a director on 15 June 2017	View PDF Appointment of Mrs Monika Barbara Sharma as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for Mr Radomir Maciej Bak on 11 May 2016	View PDF Director's details changed for Mr Radomir Maciej Bak on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from 7 Frays Close West Drayton Middlesex UB7 7NH to 9 Frays Close West Drayton Middlesex UB7 7NH on 4 March 2016	View PDF Registered office address changed from 7 Frays Close West Drayton Middlesex UB7 7NH to 9 Frays Close West Drayton Middlesex UB7 7NH on 4 March 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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