RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED

05647490
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
28 Sep 2024 address Change Sail Address Company With New Address 2 Buy now
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2024 resolution Resolution 1 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2024 accounts Annual Accounts 9 Buy now
28 Feb 2024 officers Change of particulars for director (Raman Dosanjh) 2 Buy now
28 Feb 2024 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 9 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 18 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2021 accounts Annual Accounts 18 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2021 capital Statement of capital (Section 108) 5 Buy now
25 May 2021 insolvency Solvency Statement dated 19/05/21 1 Buy now
25 May 2021 resolution Resolution 1 Buy now
22 Dec 2020 officers Appointment of director (Raman Dosanjh) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
12 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
09 Jun 2020 accounts Annual Accounts 16 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
18 Jun 2019 accounts Annual Accounts 16 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 17 Buy now
20 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2017 accounts Annual Accounts 16 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 15 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 12 Buy now
23 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
12 Feb 2013 officers Change of particulars for secretary (Mrs Elizabeth Anne Richardson) 1 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr William Richard Mordan) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
22 Jun 2012 accounts Annual Accounts 17 Buy now
04 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
05 Aug 2011 resolution Resolution 19 Buy now
16 May 2011 accounts Annual Accounts 13 Buy now
10 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
19 May 2010 accounts Annual Accounts 13 Buy now
11 Oct 2009 accounts Annual Accounts 10 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
09 Feb 2009 officers Director appointed martin spencer keeley 3 Buy now
08 Feb 2009 officers Appointment terminated director mark wilson 1 Buy now
05 Jan 2009 capital Capitals not rolled up 3 Buy now
22 Dec 2008 capital Capitals not rolled up 2 Buy now
22 Dec 2008 incorporation Memorandum Articles 5 Buy now
22 Dec 2008 capital Nc inc already adjusted 19/11/08 1 Buy now
22 Dec 2008 resolution Resolution 1 Buy now
22 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
18 Dec 2008 incorporation Memorandum Articles 5 Buy now
18 Dec 2008 capital Nc inc already adjusted 19/11/08 1 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
31 Oct 2008 incorporation Memorandum Articles 5 Buy now
31 Oct 2008 incorporation Memorandum Articles 5 Buy now
23 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
12 Dec 2006 annual-return Return made up to 07/12/06; full list of members 2 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
07 Dec 2005 incorporation Incorporation Company 16 Buy now