RBRG TRADING (UK) LIMITED

01683631
5TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

Documents

Documents
Date Category Description Pages
27 Sep 2018 officers Termination of appointment of director (Jean Baudois) 1 Buy now
20 Dec 2017 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
12 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2017 accounts Annual Accounts 33 Buy now
08 Apr 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2016 annual-return Annual Return 6 Buy now
16 Nov 2016 officers Termination of appointment of director (Melvin Paul Wilde) 1 Buy now
30 Jul 2015 accounts Annual Accounts 32 Buy now
07 Jul 2015 officers Termination of appointment of director (Fabio Calia) 1 Buy now
16 May 2015 officers Termination of appointment of director (Thomas Restivo) 2 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 incorporation Memorandum Articles 11 Buy now
03 Feb 2015 resolution Resolution 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Gary Lewis Sher) 1 Buy now
14 Aug 2014 officers Appointment of director (Jean Baudois) 3 Buy now
27 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2014 officers Appointment of director (Thomas Restivo) 3 Buy now
14 May 2014 officers Appointment of director (Fabio Calia) 3 Buy now
06 May 2014 officers Termination of appointment of director (Lara Marshall) 1 Buy now
06 May 2014 officers Termination of appointment of director (Neil Fitzpatrick) 1 Buy now
06 May 2014 officers Termination of appointment of director (James Reuben) 1 Buy now
06 May 2014 officers Termination of appointment of director (Patrick Odriscoll) 1 Buy now
06 May 2014 officers Termination of appointment of secretary (Megan Joy Langridge) 1 Buy now
06 May 2014 officers Termination of appointment of director (Lara Marshall) 1 Buy now
06 May 2014 officers Termination of appointment of director (David Miller) 1 Buy now
19 Mar 2014 annual-return Annual Return 9 Buy now
25 Feb 2014 mortgage Registration of a charge 36 Buy now
25 Feb 2014 mortgage Registration of a charge 29 Buy now
05 Feb 2014 mortgage Registration of a charge 14 Buy now
06 Dec 2013 officers Termination of appointment of director (Jan-Erik Back) 1 Buy now
01 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Melvin Paul Wilde) 2 Buy now
11 Jul 2013 accounts Annual Accounts 31 Buy now
03 Jul 2013 mortgage Registration of a charge 21 Buy now
03 Jul 2013 mortgage Registration of a charge 23 Buy now
26 Feb 2013 annual-return Annual Return 9 Buy now
25 Feb 2013 officers Change of particulars for director (Neil Darren Fitzpatrick) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr David James Miller) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Melvin Paul Wilde) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Gary Lewis Sher) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Gary Lewis Sher) 2 Buy now
08 Nov 2012 officers Appointment of director (Ms Lara Valerie Marshall) 3 Buy now
08 Nov 2012 officers Termination of appointment of director (Michael Hutchinson) 1 Buy now
30 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
30 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Oct 2012 accounts Annual Accounts 34 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Neil Dickson) 1 Buy now
30 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2012 officers Appointment of director (Mr David James Miller) 2 Buy now
29 Aug 2012 officers Appointment of director (Mr Jan-Erik Back) 2 Buy now
25 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 12 Buy now
26 Jul 2012 officers Appointment of director (Ms Lara Valerie Marshall) 2 Buy now
08 Jun 2012 officers Appointment of director (Mr James Adam Reuben) 2 Buy now
29 Feb 2012 annual-return Annual Return 9 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
03 Aug 2011 officers Appointment of director (Michael John Hutchinson) 2 Buy now
18 Jul 2011 accounts Annual Accounts 21 Buy now
09 Mar 2011 annual-return Annual Return 8 Buy now
25 Nov 2010 officers Termination of appointment of secretary (E L Services Limited) 1 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 officers Appointment of secretary (Ms Megan Joy Langridge) 2 Buy now
30 Sep 2010 accounts Annual Accounts 24 Buy now
19 Aug 2010 officers Change of particulars for director (Melvin Paul Wilde) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Neil Darren Fitzpatrick) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Neil Roy Dickson) 2 Buy now
16 Aug 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Patrick Odriscoll) 2 Buy now
08 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2009 accounts Annual Accounts 18 Buy now
05 Jun 2009 address Location of register of members (non legible) 2 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from 1 conduit street london W1S 2XA 1 Buy now
05 Jun 2009 resolution Resolution 12 Buy now
07 Apr 2009 annual-return Return made up to 22/02/09; full list of members 6 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 21 3 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 22 3 Buy now
23 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 19 4 Buy now
23 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 20 6 Buy now
05 Jan 2009 officers Director appointed patrick odriscoll 14 Buy now
31 Oct 2008 officers Secretary appointed e l services LIMITED 2 Buy now
01 Oct 2008 resolution Resolution 16 Buy now
01 Oct 2008 officers Appointment terminated secretary portland registrars LIMITED 1 Buy now
01 Oct 2008 officers Appointment terminated director dimitrios pilakoutas 1 Buy now
01 Oct 2008 officers Appointment terminated director nicos gavrielides 1 Buy now
01 Oct 2008 officers Appointment terminated director andrey zykov 1 Buy now
01 Oct 2008 officers Appointment terminated director sergey soukholinski 1 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 18 3 Buy now
30 Jun 2008 accounts Annual Accounts 21 Buy now
11 Jun 2008 officers Director's change of particulars / sergey soukholinski / 11/06/2008 1 Buy now
18 Apr 2008 annual-return Return made up to 22/02/08; full list of members 6 Buy now
11 Apr 2008 officers Director appointed dimitrios pilakoutas 1 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
27 Mar 2008 officers Appointment terminated director kyriacos panayiotou 1 Buy now