RBRG TRADING (UK) LIMITED

Company number 01683631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 TM01 Termination of appointment of Jean Baudois as a director on 18 June 2018
20 Dec 2017 COCOMP Order of court to wind up
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 AA Full accounts made up to 30 April 2015
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-12-14
  • GBP 1,000
  • USD 10,000,000
16 Nov 2016 TM01 Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016
30 Jul 2015 AA Full accounts made up to 30 April 2014
07 Jul 2015 TM01 Termination of appointment of Fabio Calia as a director on 1 July 2015
16 May 2015 TM01 Termination of appointment of Thomas Restivo as a director on 10 March 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
  • USD 10,000,000
03 Feb 2015 MA Memorandum and Articles of Association
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2014 TM01 Termination of appointment of Gary Lewis Sher as a director on 7 September 2014
14 Aug 2014 AP01 Appointment of Jean Baudois as a director on 16 July 2014
27 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
20 May 2014 AP01 Appointment of Thomas Restivo as a director
14 May 2014 AP01 Appointment of Fabio Calia as a director
06 May 2014 TM01 Termination of appointment of Lara Marshall as a director
06 May 2014 TM01 Termination of appointment of Neil Fitzpatrick as a director
06 May 2014 TM01 Termination of appointment of James Reuben as a director
06 May 2014 TM01 Termination of appointment of Patrick Odriscoll as a director
06 May 2014 TM02 Termination of appointment of Megan Joy Langridge as a secretary
06 May 2014 TM01 Termination of appointment of Lara Marshall as a director