RSBGI LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 19/03/2519 March 2025 | Change of details for Rsbg Investment Holding Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing, 55 Baker Street London W1U 8EW on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from First Floor, South Wing, 55 Baker Street London W1U 8EW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/01/236 January 2023 | Statement of capital on 2023-01-06 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 08/12/228 December 2022 | Appointment of Mrs Linda Susan Roberts as a director on 2022-12-02 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 17/11/2117 November 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on 2021-11-17 |
| 28/10/2128 October 2021 | Termination of appointment of Tushar Sudhakar Prabhu as a director on 2021-09-30 |
| 06/10/216 October 2021 | Termination of appointment of Eberhard Vetter as a director on 2021-08-18 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN ROBERTS / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR EBERHARD VETTER |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR RUPERT CHARLES KINBAR ROBINSON |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN WILD |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 |
| 23/07/1823 July 2018 | COMPANY NAME CHANGED PELL FRISCHMANN S2 LTD CERTIFICATE ISSUED ON 23/07/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095927650001 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY |
| 31/05/1631 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ADOPT ARTICLES 23/02/2016 |
| 13/04/1613 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1510 December 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 10/11/1510 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JUERGEN WILD |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRISCHMANN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN |
| 06/10/156 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/06/155 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN ROBERT / 15/05/2015 |
| 22/05/1522 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company