Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Reckitt Benckiser Luxembourg (No. 1) LTD

Download Report
Watch this company

Reports

Full Company ReportRECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05647490
Record last updated Saturday, April 26, 2025 9:55:56 PM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Locality Chalvey
Region Slough, England
Postal Code SL13UH
Sector Activities of financial services holding companies

Charts

Visits

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-122025-1012

Searches

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12023-42024-9012
Document Type Publication date Download link
Registry Feb 8, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 5, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 5, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2020 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 13, 2017 Appointment of a man as Director and Finance Director 5647... Appointment of a man as Director and Finance Director 5647...
Registry Apr 21, 2016 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Director and Svp Fiscal Services Appointment of a man as Director and Svp Fiscal Services
Registry May 24, 2013 Resignation of one Svp Financial Planning and one Director (a man) Resignation of one Svp Financial Planning and one Director (a man)
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 28, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 7, 2011 Annual return Annual return
Registry Aug 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 21, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2010 Annual accounts Annual accounts
Financials Oct 11, 2009 Annual accounts 5647... Annual accounts 5647...
Registry Sep 28, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2008 Memorandum of association Memorandum of association
Registry Dec 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Dec 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2008 Memorandum of association Memorandum of association
Registry Oct 31, 2008 Memorandum of association 5647... Memorandum of association 5647...
Registry Oct 23, 2008 Change of name certificate Change of name certificate
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Register of members Register of members
Registry Dec 7, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)