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RMB INVESTMENTS LTD

Company number 09299747

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 144 South Ealing Road London W5 4QJ England to 162D High Street Hounslow TW3 1BQ on 8 June 2022	View PDF Registered office address changed from 144 South Ealing Road London W5 4QJ England to 162D High Street Hounslow TW3 1BQ on 8 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC04	Change of details for Mrs Monika Barbara Sharma as a person with significant control on 27 April 2021	View PDF Change of details for Mrs Monika Barbara Sharma as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC07	Cessation of Monika Barbara Sharma as a person with significant control on 27 March 2021	View PDF Cessation of Monika Barbara Sharma as a person with significant control on 27 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2019	AD01	Registered office address changed from 9 Frays Close West Drayton Middlesex UB7 7NH England to 144 South Ealing Road London W5 4QJ on 10 August 2019	View PDF Registered office address changed from 9 Frays Close West Drayton Middlesex UB7 7NH England to 144 South Ealing Road London W5 4QJ on 10 August 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	PSC01	Notification of Monika Barbara Sharma as a person with significant control on 1 September 2017	View PDF Notification of Monika Barbara Sharma as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC07	Cessation of Radomir Maciej Bak as a person with significant control on 1 September 2017	View PDF Cessation of Radomir Maciej Bak as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017	View PDF Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)

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RMB INVESTMENTS LTD

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