RB INVESTMENTS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 20/06/2420 June 2024 | Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA |
| 14/06/2414 June 2024 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 2024-06-14 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Appointment of a voluntary liquidator |
| 14/06/2414 June 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Appointment of Mr Andrew Tackaberry as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Keith Damian Pereira as a director on 2024-05-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/07/2129 July 2021 | Change of details for Royal Bank Investments Limited as a person with significant control on 2020-09-09 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED LUKE ESROM ROBERTS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 06/12/186 December 2018 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIMSHAW |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK |
| 09/11/179 November 2017 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | AUDITOR'S RESIGNATION |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED DIRECTOR HELEN ANN GRIMSHAW |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED ROBERT DYLLAN HOOK |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR IAN MCGILLIVRAY |
| 21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 02/12/102 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DANNY DUKE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DOLBY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR MARK JAMES DANBY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MS LINDSEY MCMURRAY |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | GBP NC 100/35000 10/11/2008 |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 10/11/08 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED RAFTBRIDGE LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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