RB LUXEMBOURG (2016) LIMITED

10490698
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2024 accounts Annual Accounts 15 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
20 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Feb 2024 officers Appointment of 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
21 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
08 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2023 insolvency Solvency Statement dated 07/11/23 1 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
27 Sep 2023 accounts Annual Accounts 14 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 247 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Sep 2023 officers Termination of appointment of director (John Charles Dixon) 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 19 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Change of particulars for director (Mr John Dixon) 2 Buy now
26 May 2021 accounts Annual Accounts 19 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
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Andrew Neville) 1 Buy now
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
11 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 18 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Simon Andrew Neville) 2 Buy now
17 Jun 2019 accounts Annual Accounts 18 Buy now
14 Mar 2019 officers Change of particulars for director (Mr John Dixon) 2 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
21 Aug 2018 accounts Annual Accounts 18 Buy now
24 Mar 2018 officers Appointment of director (Jonathan Timmis) 2 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 resolution Resolution 1 Buy now
19 Dec 2017 incorporation Memorandum Articles 16 Buy now
15 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
08 Dec 2017 resolution Resolution 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 officers Change of particulars for director (Mr John Dixon) 2 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2016 incorporation Incorporation Company 52 Buy now