Rgb Lm Holdings LTD
Full Company Report |
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
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RGB CAPITAL HOLDINGS LTD.
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jan 6, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Oct 21, 2010 | Liquidator's progress report |  |
Registry | May 14, 2010 | Appointment of a woman as Director |  |
Registry | Oct 8, 2009 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 1, 2009 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Oct 1, 2009 | Change in situation or address of registered office |  |
Registry | Sep 2, 2009 | Annual return |  |
Registry | Apr 1, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 19, 2009 | Appointment of a woman as Director |  |
Registry | Feb 18, 2009 | Resignation of a director |  |
Registry | Feb 13, 2009 | Appointment of a woman |  |
Registry | Sep 15, 2008 | 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 |  |
Registry | Sep 15, 2008 | Register of members |  |
Registry | Sep 15, 2008 | Change in situation or address of registered office |  |
Financials | Aug 13, 2008 | Annual accounts |  |
Registry | Apr 24, 2008 | Appointment of a man as Secretary |  |
Registry | Apr 7, 2008 | Appointment of a woman as Secretary |  |
Registry | Apr 2, 2008 | Resignation of a secretary |  |
Registry | Apr 2, 2008 | Resignation of a secretary 2965... |  |
Registry | Apr 1, 2008 | Appointment of a man as Secretary |  |
Registry | Mar 31, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Jan 1, 2008 | Appointment of a woman as Secretary |  |
Registry | Dec 21, 2007 | Resignation of one Chartered Secretary and one Secretary (a man) |  |
Financials | Oct 15, 2007 | Annual accounts |  |
Registry | Sep 4, 2007 | Annual return |  |
Registry | Dec 12, 2006 | Appointment of a director |  |
Registry | Oct 16, 2006 | Appointment of a man as Director and Accountant |  |
Registry | Oct 6, 2006 | Memorandum of association |  |
Registry | Sep 29, 2006 | Company name change |  |
Registry | Sep 29, 2006 | Change of name certificate |  |
Registry | Sep 21, 2006 | Annual return |  |
Registry | Aug 9, 2006 | Resignation of a director |  |
Registry | Jul 31, 2006 | 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 |  |
Registry | Jul 25, 2006 | Auditor's letter of resignation |  |
Registry | Jul 21, 2006 | Appointment of a director |  |
Financials | Jun 26, 2006 | Annual accounts |  |
Registry | Jun 23, 2006 | Resignation of a director |  |
Registry | Jun 15, 2006 | Change in situation or address of registered office |  |
Registry | Jun 12, 2006 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Jun 7, 2006 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Sep 8, 2005 | Annual return |  |
Financials | Jul 8, 2005 | Annual accounts |  |
Registry | Jun 23, 2005 | Auditor's letter of resignation |  |
Registry | Jan 24, 2005 | Resignation of a director |  |
Registry | Jan 11, 2005 | Resignation of one Relationship Manager Reinsuran and one Director (a man) |  |
Registry | Dec 7, 2004 | Appointment of a director |  |
Registry | Nov 26, 2004 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Oct 28, 2004 | Annual return |  |
Registry | Oct 28, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 27, 2004 | Resignation of a director |  |
Registry | Oct 19, 2004 | Appointment of a director |  |
Registry | Oct 1, 2004 | Resignation of one Reinsurance Executive and one Director (a man) |  |
Registry | Sep 22, 2004 | Appointment of a man as Director |  |
Registry | Jul 29, 2004 | Resignation of a director |  |
Registry | Jul 9, 2004 | Resignation of one Accountant and one Director (a man) |  |
Financials | Jul 7, 2004 | Annual accounts |  |
Registry | Jun 10, 2004 | Change in situation or address of registered office |  |
Registry | Oct 28, 2003 | Appointment of a director |  |
Registry | Oct 22, 2003 | Appointment of a director 2965... |  |
Registry | Oct 15, 2003 | Annual return |  |
Registry | Sep 29, 2003 | Two appointments: 2 men |  |
Registry | Sep 10, 2003 | Resignation of a director |  |
Registry | Aug 18, 2003 | Resignation of a director 2965... |  |
Registry | Jul 31, 2003 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jul 22, 2003 | Resignation of one Director (a man) |  |
Financials | Jul 7, 2003 | Annual accounts |  |
Registry | Sep 30, 2002 | Annual return |  |
Registry | Aug 27, 2002 | Appointment of a director |  |
Registry | Jul 31, 2002 | Appointment of a director 2965... |  |
Registry | Jul 19, 2002 | Two appointments: 2 men |  |
Financials | Jul 18, 2002 | Annual accounts |  |
Registry | Jul 18, 2002 | Resignation of a director |  |
Registry | Jun 30, 2002 | Resignation of one Director (a man) |  |
Registry | Sep 20, 2001 | Annual return |  |
Financials | Jul 24, 2001 | Annual accounts |  |
Registry | Jul 2, 2001 | Register of members |  |
Registry | Jun 7, 2001 | Appointment of a secretary |  |
Registry | Jun 7, 2001 | Resignation of a secretary |  |
Registry | Apr 27, 2001 | Resignation of one Secretary (a man) |  |
Registry | Oct 5, 2000 | Annual return |  |
Financials | Sep 15, 2000 | Annual accounts |  |
Registry | Jun 26, 2000 | Written elective resolution |  |
Registry | Apr 11, 2000 | Change in situation or address of registered office |  |
Registry | Mar 21, 2000 | Appointment of a secretary |  |
Registry | Feb 29, 2000 | Change in situation or address of registered office |  |
Registry | Feb 29, 2000 | Register of members |  |
Registry | Feb 29, 2000 | Resignation of a secretary |  |
Registry | Feb 21, 2000 | Resignation of one Secretary (a man) |  |
Registry | Dec 21, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 1999 | Resignation of a director |  |
Registry | Nov 26, 1999 | Resignation of a director 2965... |  |
Registry | Nov 26, 1999 | Resignation of a director |  |
Registry | Nov 19, 1999 | 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) |  |
Registry | Sep 7, 1999 | Annual return |  |
Registry | Aug 20, 1999 | Notice of change of directors or secretaries or in their particulars |  |