RB LUXEMBOURG HOLDINGS (TFFC) LIMITED

08963782
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 24 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 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
21 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2023 insolvency Solvency Statement dated 20/11/23 1 Buy now
21 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2023 resolution Resolution 1 Buy now
12 Jul 2023 accounts Annual Accounts 20 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 23 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 23 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (James Edward Hodges) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
05 Oct 2020 accounts Annual Accounts 21 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
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 20 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
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 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
05 Oct 2018 accounts Annual Accounts 20 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 resolution Resolution 17 Buy now
09 Jan 2018 resolution Resolution 3 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
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 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
04 Apr 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 insolvency Solvency Statement dated 09/12/15 1 Buy now
21 Dec 2015 resolution Resolution 1 Buy now
09 Oct 2015 officers Appointment of secretary (Mrs Christine Anne-Marie Logan) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Lola Oloyade Emetulu) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
16 May 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2014 officers Appointment of secretary (Lola Oloyade Emetulu) 2 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Elizabeth Richardson) 1 Buy now
09 Apr 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Mar 2014 incorporation Incorporation Company 38 Buy now