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RCB BENEFITS LIMITED

Company number SC735747

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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)
24 Apr 2024 CH01 Director's details changed for Mr Khalil Ashif Kassam on 24 April 2024
03 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Mar 2024 PSC02 Notification of Chevron Consulting Limited as a person with significant control on 10 February 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Mar 2024 AP02 Appointment of Chevron Consulting Limited as a director on 10 February 2024
13 Mar 2024 AD01 Registered office address changed from Suite 3/2 & 3/3 75 Bothwell Street Glasgow G2 6TS Scotland to Clockwise Glasgow 77 Renfrew Street Glasgow G2 3BZ on 13 March 2024
13 Mar 2024 PSC07 Cessation of Redhill Engagement Limited as a person with significant control on 10 February 2024
13 Mar 2024 AP01 Appointment of Mr Khalil Ashif Kassam as a director on 10 February 2024
13 Mar 2024 TM01 Termination of appointment of Zeshan Humayun as a director on 10 February 2024
01 Dec 2023 AD01 Registered office address changed from Suite 4/4 75 Bothwell Street Glasgow G2 6TS to Suite 3/2 & 3/3 75 Bothwell Street Glasgow G2 6TS on 1 December 2023
17 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
31 Aug 2022 PSC07 Cessation of Zeshan Humayun as a person with significant control on 26 July 2022
30 Aug 2022 PSC02 Notification of Redhill Engagement Limited as a person with significant control on 26 August 2022
29 Aug 2022 TM01 Termination of appointment of Zeshan Humayun as a director on 16 June 2022
29 Aug 2022 AP01 Appointment of Mr Zeshan Humayun as a director on 16 June 2022
08 Aug 2022 AD01 Registered office address changed from 75 Bothwell Street Glasgow G2 6TS United Kingdom to Suite 4/4 75 Bothwell Street Glasgow G2 6TS on 8 August 2022
16 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-16
  • GBP 1