RIB UK&I LIMITED

06452488
OFFICE 207 1 GILTSPUR STREET LONDON UNITED KINGDOM EC1A 9DD

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 19 Buy now
10 May 2023 officers Termination of appointment of director (Christine Maree Reilly) 1 Buy now
10 May 2023 officers Appointment of director (Simone Vetter) 2 Buy now
10 May 2023 officers Appointment of director (Gabriel Cerrada) 2 Buy now
10 May 2023 officers Appointment of director (Ms Patricia Margaret Cooper) 2 Buy now
13 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2023 officers Change of particulars for secretary (Ms Patricia Margaret Cooper) 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Termination of appointment of secretary (Ming Yee Cheung) 1 Buy now
14 Sep 2022 officers Appointment of secretary (Ms Patricia Margaret Cooper) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Stephen Jeffery Dousie) 2 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 accounts Annual Accounts 19 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2021 accounts Annual Accounts 19 Buy now
10 Feb 2021 officers Termination of appointment of director (Murray William Freeman) 1 Buy now
29 Dec 2020 officers Appointment of director (Christine Maree Reilly) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 officers Termination of appointment of secretary (Murray William Freeman) 1 Buy now
13 Nov 2020 officers Appointment of secretary (Mr Ming Yee Cheung) 2 Buy now
10 Jun 2020 accounts Annual Accounts 18 Buy now
08 Jun 2020 resolution Resolution 3 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Ka Shun Lam) 1 Buy now
11 Dec 2019 officers Appointment of secretary (Mr Murray William Freeman) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Mark Gregory Kefford) 1 Buy now
12 Aug 2019 accounts Annual Accounts 17 Buy now
25 Apr 2019 officers Termination of appointment of secretary (Chung Tai Wong) 1 Buy now
25 Apr 2019 officers Appointment of secretary (Mr Ka Shun Lam) 2 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Murray William Freeman) 2 Buy now
29 Sep 2018 accounts Annual Accounts 16 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2017 officers Change of particulars for secretary (Mr Chung Tai Wong) 1 Buy now
23 May 2017 accounts Annual Accounts 5 Buy now
16 Dec 2016 officers Termination of appointment of director (Simon William Lovegrove) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2016 officers Change of particulars for director (Mr Mark Gregory Kefford) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Murray William Freeman) 1 Buy now
19 May 2016 officers Appointment of secretary (Mr Chung Tai Wong) 2 Buy now
19 May 2016 officers Appointment of director (Mr Stephen Jeffery Dousie) 2 Buy now
03 May 2016 accounts Annual Accounts 8 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
21 Dec 2014 annual-return Annual Return 6 Buy now
21 Dec 2014 officers Change of particulars for director (Mr Murray William Freeman) 2 Buy now
21 Dec 2014 officers Change of particulars for secretary (Mr Murray William Freeman) 1 Buy now
02 Sep 2014 accounts Annual Accounts 5 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Change of particulars for director (Mark Gregory Kefford) 2 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 officers Change of particulars for director (Mark Gregory Kefford) 2 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 accounts Amended Accounts 4 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2011 accounts Annual Accounts 2 Buy now
07 Aug 2011 officers Change of particulars for director (Mark Gregory Kefford) 2 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Murray William Freeman) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mark Gregory Kefford) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Simon William Lovegrove) 2 Buy now
23 Oct 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2008 officers New secretary appointed;new director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
09 Jan 2008 incorporation Memorandum Articles 11 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 incorporation Incorporation Company 18 Buy now