- Company Overview for RSBG UK LTD (09592767)
- Filing history for RSBG UK LTD (09592767)
- People for RSBG UK LTD (09592767)
- Charges for RSBG UK LTD (09592767)
- More for RSBG UK LTD (09592767)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
03 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
03 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
06 Jan 2023 | SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 | SH20 | Statement by Directors | |
06 Jan 2023 | CAP-SS | Solvency Statement dated 14/12/22 | |
06 Jan 2023 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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17 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
06 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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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 | |
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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28 Oct 2021 | TM01 | Termination of appointment of Tushar Sudhakar Prabhu as a director on 30 September 2021 | |
28 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
07 Jun 2021 | TM01 | Termination of appointment of Juergen Wild as a director on 28 May 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
08 Sep 2020 | TM01 | Termination of appointment of Barbara Singer Judge as a director on 31 August 2020 | |
17 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
18 Mar 2020 | AP01 | Appointment of Mr Shaun Carter as a director on 1 March 2020 | |
16 Jan 2020 | CH03 | Secretary's details changed for Linda Susan Roberts on 16 January 2020 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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20 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates |