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RSBG INVESTMENT HOLDING LIMITED

Company number 10506945

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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)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 38,288,932	View PDF Statement of capital on 6 January 2023 GBP 38,288,932 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 38,288,932	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 38,288,932 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 38,288,931	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 38,288,931 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 38,288,930	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 38,288,930 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	AP01	Appointment of Mr Shaun Carter as a director on 1 June 2021	View PDF Appointment of Mr Shaun Carter as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Jurgen Wild as a director on 28 May 2021	View PDF Termination of appointment of Jurgen Wild as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	TM01	Termination of appointment of Barbara Singer Judge as a director on 31 August 2020	View PDF Termination of appointment of Barbara Singer Judge as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2020	MR04	Satisfaction of charge 105069450001 in full	View PDF Satisfaction of charge 105069450001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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RSBG INVESTMENT HOLDING LIMITED

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