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RB (CHINA TRADING) LIMITED

Company number 09927289

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CH01	Director's details changed for Renata Moraes Machado on 12 August 2024	View PDF Director's details changed for Renata Moraes Machado on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
17 Jul 2024	AP01	Appointment of Pankaj Duhan as a director on 10 July 2024	View PDF Appointment of Pankaj Duhan as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Renata Moraes Machado as a director on 10 July 2024	View PDF Appointment of Renata Moraes Machado as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Charlene Mingrong Lim as a director on 4 July 2024	View PDF Termination of appointment of Charlene Mingrong Lim as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 10 July 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of John Charles Dixon as a director on 11 September 2023	View PDF Termination of appointment of John Charles Dixon as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 May 2023	AP01	Appointment of Charlene Mingrong Lim as a director on 15 May 2023	View PDF Appointment of Charlene Mingrong Lim as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Aditya Sehgal as a director on 29 October 2021	View PDF Termination of appointment of Aditya Sehgal as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	View PDF Director's details changed for Mr John Dixon on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Dec 2020	PSC05	Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020	View PDF Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	View PDF Appointment of James Edward Hodges as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	View PDF Appointment of Timothy John Martel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	View PDF Termination of appointment of Jonathan Timmis as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Aditya Sehgal as a director on 9 April 2020	View PDF Appointment of Mr Aditya Sehgal as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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RB (CHINA TRADING) LIMITED

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