RBAG LEGACY UK LTD

01304989
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 18 Buy now
16 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2024 insolvency Solvency Statement dated 15/10/24 1 Buy now
16 Oct 2024 resolution Resolution 1 Buy now
15 Oct 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 officers Termination of appointment of director (Joseph Odilo Blanco) 1 Buy now
27 Feb 2024 officers Appointment of director (Ms Tami Edith Stevenson) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 18 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
02 Aug 2022 accounts Annual Accounts 18 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2021 accounts Annual Accounts 17 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 16 Buy now
07 Feb 2019 officers Termination of appointment of director (Christopher David Pinney) 1 Buy now
07 Feb 2019 officers Appointment of director (Joseph Odilo Blanco) 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Eric Powers) 1 Buy now
05 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 08/12/2016 9 Buy now
08 Aug 2018 resolution Resolution 30 Buy now
08 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Aug 2018 accounts Annual Accounts 19 Buy now
13 Jun 2018 officers Appointment of director (Eric Powers) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Oct 2017 accounts Annual Accounts 30 Buy now
28 Apr 2017 officers Termination of appointment of director (Michael David Jones) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Ian Victor Muress) 1 Buy now
23 Jan 2017 return 08/12/16 Statement of Capital gbp 6250120 7 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 resolution Resolution 3 Buy now
02 Aug 2016 accounts Annual Accounts 27 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 27 Buy now
05 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2015 auditors Auditors Resignation Company 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Kieran Rigby) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Gregory Duncan Gladwell) 1 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
16 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
02 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Gregory Duncan Gladwell) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Ian Victor Muress) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Christopher David Pinney) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Kenneth Reginald West) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Ian Sutcliffe) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Paul James Brown) 1 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Paul James Brown) 1 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2014 accounts Annual Accounts 28 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 25 Buy now
16 May 2013 officers Termination of appointment of director (Geoffrey Swan) 1 Buy now
16 May 2013 officers Termination of appointment of director (Geoffrey Swan) 1 Buy now
22 Apr 2013 resolution Resolution 32 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 24 Buy now
26 Jun 2012 officers Appointment of director (Mr Ian Sutcliffe) 2 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 24 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
18 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2010 accounts Annual Accounts 24 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Appointment of secretary (Mr Paul James Brown) 1 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Elizabeth Tubb) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Kieran Rigby) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Michael David Jones) 2 Buy now
29 Oct 2009 officers Appointment of director (Mr Geofrey Neil Lean Swan) 2 Buy now
27 Oct 2009 officers Appointment of director (Mr Paul James Brown) 2 Buy now
27 Oct 2009 officers Appointment of director (Mr Kenneth West) 2 Buy now
29 Sep 2009 accounts Annual Accounts 23 Buy now
15 Jun 2009 officers Director's change of particulars / kieran rigby / 01/05/2009 1 Buy now
05 May 2009 capital Nc inc already adjusted 21/10/05 1 Buy now
05 May 2009 miscellaneous Miscellaneous 2 Buy now
05 May 2009 capital Nc inc already adjusted 03/03/09 1 Buy now
05 May 2009 resolution Resolution 1 Buy now
06 Mar 2009 officers Appointment terminated director philippe bes 1 Buy now
24 Feb 2009 officers Director appointed michael david jones 3 Buy now
09 Jan 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 22 Buy now
02 Jan 2008 officers Secretary's particulars changed 1 Buy now