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RAB CAPITAL HOLDINGS LIMITED

Company number 07632131

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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)
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
14 May 2018 PSC04 Change of details for Mrs Giancarla Alen-Buckley as a person with significant control on 10 May 2018
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Feb 2017 CH01 Director's details changed for William Philip Seymour Richards on 22 February 2017
22 Feb 2017 CH01 Director's details changed for William Philip Seymour Richards on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Christopher Roderick De Mattos on 22 February 2017
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 203,339.069
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 203,339.069
29 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 203,339.069
24 Mar 2014 AUD Auditor's resignation
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 203,339.07
13 Mar 2012 SH03 Purchase of own shares.
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 203,731.15
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association