RBAG HOLDINGS UK LTD filing history - Find and update company information

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RBAG HOLDINGS UK LTD

Company number 03662363

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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)
27 Feb 2024	TM01	Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023	View PDF Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023	View PDF Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Mr Stephen David Pearsall on 1 November 2018	View PDF Director's details changed for Mr Stephen David Pearsall on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD02	Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE	View PDF Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
18 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
29 May 2020	PSC05	Change of details for Crawford & Company Adjusters (Uk) Ltd as a person with significant control on 7 May 2020	View PDF Change of details for Crawford & Company Adjusters (Uk) Ltd as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 17 pages (17 pages)
07 Feb 2019	TM01	Termination of appointment of Christopher David Pinney as a director on 31 December 2018	View PDF Termination of appointment of Christopher David Pinney as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Joseph Odilo Blanco as a director on 31 December 2018	View PDF Appointment of Joseph Odilo Blanco as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	View PDF Termination of appointment of Eric Powers as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	View PDF Second filing of Confirmation Statement dated 08/12/2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	View PDF Appointment of Eric Powers as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)

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