RECKITT BENCKISER FINANCE (2005) LIMITED

Company number 05491648

Date	Type	Description	View / Download
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 01/09/2017	(5 pages)
21 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Simon Andrew Neville as a director on 6 December 2017	(2 pages)
15 Sep 2017	CS01	01/09/17 Statement of Capital gbp 157621481.50 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 04/05/2018.	(5 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
11 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
10 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 157,612,481.50	(4 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 630,449,926	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 630,449,926	(4 pages)