RB LUXEMBOURG (2016) LIMITED

Company number 10490698

Date	Type	Description	View / Download
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Feb 2024	AP01	Appointment of Raman Dosanjh as a director on 14 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
21 Dec 2023	PSC07	Cessation of Rb Luxembourg Holdings (Tffc) Limited as a person with significant control on 7 December 2023	(1 page)
20 Dec 2023	PSC02	Notification of Reckitt Benckiser Investments Limited as a person with significant control on 7 December 2023	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 2	(5 pages)
08 Nov 2023	SH20	Statement by Directors	(1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	(1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(247 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	TM01	Termination of appointment of John Charles Dixon as a director on 11 September 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	(2 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)