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Dato Capital United Kingdom

Rgb Lm Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 1996)
  • 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

RGB CAPITAL HOLDINGS LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 02965228
Record last updated Monday, April 20, 2015 9:47:39 PM UTC
Official Address C/o Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 359 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Other business activities

Charts

Visits

RGB LM HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-9012
Document Type Publication date Download link
Registry Apr 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 6, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 21, 2010 Liquidator's progress report Liquidator's progress report
Registry May 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 1, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 1, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2009 Annual return Annual return
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Appointment of a woman Appointment of a woman
Registry Sep 15, 2008 Annual return Annual return
Registry Sep 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 15, 2008 Register of members Register of members
Registry Sep 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2008 Resignation of a secretary 2965... Resignation of a secretary 2965...
Registry Apr 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2007 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 6, 2006 Memorandum of association Memorandum of association
Registry Sep 29, 2006 Company name change Company name change
Registry Sep 29, 2006 Change of name certificate Change of name certificate
Registry Sep 21, 2006 Annual return Annual return
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 7, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 8, 2005 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of one Relationship Manager Reinsuran and one Director (a man) Resignation of one Relationship Manager Reinsuran and one Director (a man)
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Sep 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Appointment of a director 2965... Appointment of a director 2965...
Registry Oct 15, 2003 Annual return Annual return
Registry Sep 29, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Aug 18, 2003 Resignation of a director 2965... Resignation of a director 2965...
Registry Jul 31, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Appointment of a director 2965... Appointment of a director 2965...
Registry Jul 19, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jun 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Register of members Register of members
Registry Jun 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 5, 2000 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Written elective resolution Written elective resolution
Registry Apr 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 29, 2000 Register of members Register of members
Registry Feb 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Resignation of a director 2965... Resignation of a director 2965...
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Nov 19, 1999 Resignation of one Director (a man) and one Dir Consultant Resignation of one Director (a man) and one Dir Consultant
Registry Nov 8, 1999 Resignation of 2 people: one Underwriter and one Director (a man) Resignation of 2 people: one Underwriter and one Director (a man)
Registry Sep 7, 1999 Annual return Annual return
Registry Aug 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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