Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RECKITT BENCKISER FINANCE (2010) LIMITED

Company number 07415340

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 3,876,857,920.37
22 May 2023 SH19 Statement of capital on 22 May 2023
  • GBP 3.490570
22 May 2023 SH20 Statement by Directors
22 May 2023 CAP-SS Solvency Statement dated 12/05/23
22 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancel redenomination reseve 12/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise £1071612470.28 12/05/2023
10 May 2023 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
03 May 2023 SH14 Redenomination of shares. Statement of capital 26 April 2023
  • GBP 2,805,247,932.17
03 May 2023 SH15 Reduction of capital following redenomination. Statement of capital on 3 May 2023
  • USD 2,805,245,450.09
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Jul 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 20 July 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Simon Andrew Neville as a director on 1 July 2020