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RSBG UK LTD

Company number 09592767

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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)
22 Oct 2015 AP01 Appointment of Lady Barbara Singer Judge as a director on 30 September 2015
15 Oct 2015 AP01 Appointment of Mr Juergen Wild as a director on 30 September 2015
15 Oct 2015 AP01 Appointment of Mr Richard Barrett as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Richard Sandor Frischmann as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Wilem William Frischmann as a director on 30 September 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,900
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2,871
06 Oct 2015 SH02 Sub-division of shares on 25 September 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 25/09/2015
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 86
15 May 2015 NEWINC Incorporation