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RB INVESTMENTS 3 LIMITED

Company number 06418313

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	AP01	Appointment of Mr Andrew Tackaberry as a director on 1 May 2024	View PDF Appointment of Mr Andrew Tackaberry as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Keith Damian Pereira as a director on 1 May 2024	View PDF Termination of appointment of Keith Damian Pereira as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	View PDF Statement of capital on 24 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	PSC05	Change of details for Royal Bank Investments Limited as a person with significant control on 9 September 2020	View PDF Change of details for Royal Bank Investments Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Apr 2019	AP01	Appointment of Luke Esrom Roberts as a director on 26 April 2019	View PDF Appointment of Luke Esrom Roberts as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2018	View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	View PDF Appointment of Keith Damian Pereira as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)

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RB INVESTMENTS 3 LIMITED

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