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RSBGI LTD

Company number 09592765

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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)
28 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
24 Apr 2024 AA Full accounts made up to 31 December 2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 200.03
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 28/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
03 May 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 SH19 Statement of capital on 6 January 2023
  • GBP 200.03
06 Jan 2023 SH20 Statement by Directors
06 Jan 2023 CAP-SS Solvency Statement dated 14/12/22
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 200.03
08 Dec 2022 AP01 Appointment of Mrs Linda Susan Roberts as a director on 2 December 2022
02 Sep 2022 TM01 Termination of appointment of Rupert Charles Kinbar Robinson as a director on 31 August 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 200.02
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 200.01
17 Nov 2021 AD01 Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021
28 Oct 2021 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 30 September 2021
06 Oct 2021 TM01 Termination of appointment of Eberhard Vetter as a director on 18 August 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Jul 2020 AA Accounts for a small company made up to 31 December 2019