RSBG UK LTD

Company number 09592767

Date	Type	Description	View / Download
03 Aug 2018	CH01	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Aug 2017	MR01	Registration of charge 095927670001, created on 4 August 2017	(23 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
24 Jan 2017	SH08	Change of share class name or designation	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,456.80	(4 pages)
28 Nov 2016	TM01	Termination of appointment of Richard John Barrett as a director on 24 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,900	(7 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Apr 2016	CC04	Statement of company's objects	(2 pages)
10 Dec 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
08 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
10 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
22 Oct 2015	AP01	Appointment of Lady Barbara Singer Judge as a director on 30 September 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Juergen Wild as a director on 30 September 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Richard Barrett as a director on 30 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Richard Sandor Frischmann as a director on 30 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,900	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2,871	(4 pages)