RGB LM II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 24/12/2424 December 2024 | Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Declaration of solvency |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 2024-12-18 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr Jason Marc David Richards as a director on 2024-05-10 |
| 03/04/243 April 2024 | Termination of appointment of Michael William Ludlow as a director on 2024-03-28 |
| 17/11/2317 November 2023 | Satisfaction of charge 3 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 24 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 21 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 11 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 23 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 12 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 19 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 22 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 11 in part |
| 17/11/2317 November 2023 | Satisfaction of charge 20 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 10 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 15 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 16 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 17 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 18 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 13 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 14 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 9 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 8 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 7 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 6 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 5 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 4 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 2 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 1 in full |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Susan Kathleen Lake as a director on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Mr Mark Robert Hallam as a director on 2022-11-03 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM LUDLOW |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUKES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 02/01/2019 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 20/01/2017 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKE |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED SIMON JUKES |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014 |
| 20/03/1420 March 2014 | STATEMENT BY DIRECTORS |
| 20/03/1420 March 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 125000 |
| 20/03/1420 March 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JENNIFER GANDY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 28/02/1128 February 2011 | 24/02/2011 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED SUSAN KATHLEEN LAKE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 29/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 06/03/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SUSAN KATHLEEN LAKE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 07/04/087 April 2008 | SECRETARY APPOINTED SARAH LEWIS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY POOLE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATE, SECRETARY SARAH LEWIS LOGGED FORM |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | COMPANY NAME CHANGED RGB CAPITAL II LTD. CERTIFICATE ISSUED ON 02/10/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | AUDITOR'S RESIGNATION |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ERC FRANKONA KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EF |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | S366A DISP HOLDING AGM 16/06/00 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: C/O ERC FRANKONA KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 10TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7FX |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | £ NC 1000/1500000 28/11/94 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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