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RSBG UK LTD

Company number 09592767

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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)
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
06 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 3,456.8002
17 Nov 2021 AD01 Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 3,456.8
28 Oct 2021 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 30 September 2021
28 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of Juergen Wild as a director on 28 May 2021
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
08 Sep 2020 TM01 Termination of appointment of Barbara Singer Judge as a director on 31 August 2020
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
18 Mar 2020 AP01 Appointment of Mr Shaun Carter as a director on 1 March 2020
16 Jan 2020 CH03 Secretary's details changed for Linda Susan Roberts on 16 January 2020
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CH01 Director's details changed for Mr Jonathan Barry Grady on 2 July 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 MR01 Registration of charge 095927670001, created on 4 August 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates