RMB INTERNATIONAL (UK) LIMITED

04983397
LONDON OFFICE 25 MOORGATE LONDON EC2R 6AY

Documents

Documents
Date Category Description Pages
19 Jul 2013 gazette Gazette Dissolved Liquidation 1 Buy now
19 Apr 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
19 Apr 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
19 Apr 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2012 insolvency Liquidation Voluntary Declaration Of Solvency 2 Buy now
30 Mar 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Mar 2012 resolution Resolution 1 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 accounts Annual Accounts 22 Buy now
01 Apr 2011 accounts Annual Accounts 29 Buy now
09 Dec 2010 officers Appointment of secretary (Miss Mandy Annette Le Poidevin) 1 Buy now
03 Dec 2010 annual-return Annual Return 3 Buy now
22 Apr 2010 resolution Resolution 12 Buy now
22 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2010 accounts Annual Accounts 30 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Monika Bajaj) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Marcus John Dews) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Patrick Vincent Carroll Smith) 2 Buy now
19 Aug 2009 officers Appointment Terminated Director michael field 1 Buy now
19 Aug 2009 officers Appointment Terminated Director alan wilson 1 Buy now
19 Aug 2009 officers Appointment Terminated Director martin richardson 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom 1 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from two london bridge london SE1 9RA 1 Buy now
05 Jan 2009 officers Appointment Terminated Director bradford jones 1 Buy now
05 Jan 2009 officers Appointment Terminated Director gert-jan scholtz 1 Buy now
03 Dec 2008 annual-return Return made up to 03/12/08; full list of members 5 Buy now
03 Dec 2008 officers Director's Change of Particulars / alan wilson / 21/11/2008 / HouseName/Number was: flat 2, now: 252C; Street was: 36 comyn road, now: lavender hill; Post Code was: SW11 1QD, now: SW11 1LJ 1 Buy now
06 Oct 2008 accounts Annual Accounts 31 Buy now
28 Aug 2008 resolution Resolution 11 Buy now
26 Aug 2008 officers Director appointed mr alan john wilson 1 Buy now
21 Aug 2008 officers Director appointed mr marcus john dews 1 Buy now
17 Jul 2008 officers Appointment Terminated Director sally watson 1 Buy now
17 Jul 2008 officers Appointment Terminated Director raphael martin 1 Buy now
03 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
12 Oct 2007 accounts Annual Accounts 30 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Secretary's particulars changed 1 Buy now
06 Mar 2007 officers Secretary's particulars changed 1 Buy now
27 Feb 2007 auditors Auditors Resignation Company 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 annual-return Return made up to 03/12/06; full list of members 3 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 22 Buy now
24 Nov 2006 resolution Resolution 11 Buy now
19 Sep 2006 officers New director appointed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
24 May 2006 officers New secretary appointed 1 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
23 Dec 2005 annual-return Return made up to 03/12/05; full list of members 3 Buy now
22 Dec 2005 accounts Annual Accounts 15 Buy now
15 Dec 2005 officers New secretary appointed 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
28 Jun 2005 officers New secretary appointed 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2004 annual-return Return made up to 03/12/04; full list of members 5 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
01 Nov 2004 accounts Annual Accounts 1 Buy now
01 Nov 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: one mitre square london EC3A 5AN 1 Buy now
20 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2004 incorporation Memorandum Articles 14 Buy now
21 Apr 2004 resolution Resolution 2 Buy now
25 Feb 2004 address Registered office changed on 25/02/04 from: five chancery lane clifford's inn london EC4A 1BU 1 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 resolution Resolution 17 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
05 Feb 2004 officers New director appointed 1 Buy now
13 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2003 incorporation Incorporation Company 0 Buy now