REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED

Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/2025 August 2020 APPLICATION FOR STRIKING-OFF

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES REUBEN

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 NOTIFICATION OF PSC STATEMENT ON 28/09/2018

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09/10/189 October 2018 CESSATION OF PATRICK COLIN O'DRISCOLL AS A PSC

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28/09/1828 September 2018 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARY SHER

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR MELVIN WILDE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAN-ERIK BACK

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN PAUL WILDE / 17/07/2013

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03/07/133 July 2013 COMPANY NAME CHANGED RB RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 03/07/13

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25/06/1325 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1325 June 2013 CHANGE OF NAME 14/06/2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 DIRECTOR APPOINTED MR MELVIN PAUL WILDE

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18/03/1318 March 2013 DIRECTOR APPOINTED MR GARY LEWIS SHER

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28/02/1328 February 2013 DIRECTOR APPOINTED MR DAVID JAMES MILLER

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07/02/137 February 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 4TH FLOOR MILLBANK TOWER 21-25 MILLBANK LONDON SW1P 4QP

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05/09/125 September 2012 DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL

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04/09/124 September 2012 COMPANY NAME CHANGED RB RESOURCES LIMITED CERTIFICATE ISSUED ON 04/09/12

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30/08/1230 August 2012 DIRECTOR APPOINTED MR JAN-ERIK BACK

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11/07/1211 July 2012 COMPANY NAME CHANGED MELBURY MINING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/07/12

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 01/05/2012

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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