RBL LAW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Order of court to wind up |
| 23/01/2523 January 2025 | Termination of appointment of Nicholas Leon Davis as a director on 2025-01-22 |
| 03/01/253 January 2025 | Termination of appointment of Anthony Steven Field as a director on 2024-12-23 |
| 20/12/2420 December 2024 | Termination of appointment of Tania Jacqueline Macleod as a director on 2024-12-20 |
| 17/09/2417 September 2024 | Registration of charge 099861180006, created on 2024-09-09 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/12/2313 December 2023 | Registration of charge 099861180005, created on 2023-12-08 |
| 07/11/237 November 2023 | Registration of charge 099861180004, created on 2023-11-03 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 19/09/2319 September 2023 | Registered office address changed from 9 - 13 st. Andrew Street London EC4A 3AF United Kingdom to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2023-09-19 |
| 01/08/231 August 2023 | Registration of charge 099861180003, created on 2023-07-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Jon Richard Lovitt as a director on 2023-04-25 |
| 13/03/2313 March 2023 | Appointment of Tania Jacqueline Macleod as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Appointment of Nicholas Leon Davis as a director on 2023-03-10 |
| 10/02/2310 February 2023 | Appointment of Mr Neil Rowden as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Nicola Mary Foulston as a director on 2023-01-31 |
| 10/01/2310 January 2023 | Termination of appointment of Benedict Williams as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Termination of appointment of Jon Richard Lovitt as a director on 2022-11-15 |
| 18/10/2218 October 2022 | Termination of appointment of Suzanne Marie Drakeford-Lewis as a director on 2022-10-06 |
| 18/10/2218 October 2022 | Appointment of Mr Jon Divers as a director on 2022-10-06 |
| 18/10/2218 October 2022 | Appointment of Mr Benedict Williams as a director on 2022-10-06 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MS SUZANNE MARIE DRAKEFORD-LEWIS |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099861180001 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIREBRACE |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR JON RICHARD LOVITT |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JUBEENH NAZHAT |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR JON RICHARD LOVITT |
| 09/07/189 July 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 11/06/1811 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 08/05/188 May 2018 | SECRETARY APPOINTED MISS JUBEENH NAZHAT |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O ROSENBLATT SOLICITORS 9-13 ST ANDREW STREET LONDON EC4A 3AF UNITED KINGDOM |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / JANUARY SHELFCO LIMITED / 30/04/2018 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUARY SHELFCO LIMITED |
| 14/03/1814 March 2018 | CESSATION OF IAN ISAAC ROSENBLATT AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF ANTHONY STEVEN FIELD AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF NICOLA MARY FOULSTON AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF PATRICK DAVID RICHARD FIREBRACE AS A PSC |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEVEN FIELD |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARY FOULSTON |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DAVID RICHARD FIREBRACE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR ANTHONY STEVEN FIELD |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR PATRICK DAVID RICHARD FIREBRACE |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSENBLATT |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TANIA MACLEOD |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | COMPANY NAME CHANGED FEBRUARY SHELFCO LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MRS NICOLA MARY FOULSTON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILLER |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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