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Dato Capital United Kingdom

Rmb Resources LTD

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Reports

Extended Company Report with Annual Accounts RMB RESOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 03317754
Record last updated Monday, January 27, 2014 6:11:17 PM UTC
Official Address Austin Friars House 2 Broad Street
There are 10 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2N2HD
Sector Financial intermediation not elsewhere classified

Charts

Visits

RMB RESOURCES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2014 Annual return Annual return
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Statement of capital Statement of capital
Registry Jun 18, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 23, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Annual return Annual return
Registry Dec 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2010 Appointment of a woman as Secretary 3317... Appointment of a woman as Secretary 3317...
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2010 Statement of companies objects Statement of companies objects
Registry Jan 21, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 3317... Change of particulars for director 3317...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Aug 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2009 Change in situation or address of registered office 3317... Change in situation or address of registered office 3317...
Registry May 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Appointment of a man as Head Of Central Services and Director Appointment of a man as Head Of Central Services and Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Resignation of a woman Resignation of a woman
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 13, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2007 Notice of change of directors or secretaries or in their particulars 3317... Notice of change of directors or secretaries or in their particulars 3317...
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Memorandum of association Memorandum of association
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Resignation of a director 3317... Resignation of a director 3317...
Registry Sep 29, 2006 Company name change Company name change
Registry Sep 29, 2006 Change of name certificate Change of name certificate
Registry Sep 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a director 3317... Appointment of a director 3317...
Registry Jun 19, 2006 Appointment of a woman Appointment of a woman
Registry Jun 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of a director 3317... Resignation of a director 3317...
Registry Feb 22, 2005 Annual return Annual return
Registry Feb 16, 2005 Register of members Register of members
Registry Feb 8, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Sep 30, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 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 Mar 8, 2003 Annual return Annual return
Financials Nov 8, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Jul 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2001 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 Jun 22, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 22, 2001 Memorandum of association Memorandum of association
Registry Jun 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2001 Annual return Annual return
Registry Mar 15, 2001 Register of members Register of members
Registry Mar 14, 2001 Auditor's letter of resignation Auditor's letter of resignation

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