This company is commonly known as Rb Investments 3 Limited. The company was founded 16 years ago and was given the registration number 06418313. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RB INVESTMENTS 3 LIMITED |
|---|---|---|
| Company Number | : | 06418313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 25 September 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 08 November 2017 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 26 April 2019 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 06 December 2007 | Active |
| 31a, Steerforth Street, Earlsfield, London, SW18 4HF | Secretary | 19 January 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 05 November 2007 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 April 2012 | Active |
| 17 Kingsway Place, London, EC1R 0LU | Director | 19 December 2008 | Active |
| 135 Bishopsgate, London, EC2M 3UR | Director | 21 November 2013 | Active |
| 15 Lily Close, St Pauls Court, London, W14 9YA | Director | 03 December 2007 | Active |
| 1 Downsland Drive, Brentwood, CM14 4JT | Director | 03 December 2007 | Active |
| 135 Bishopsgate, London, England, EC2M 3UR | Director | 27 January 2016 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 21 November 2013 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 05 November 2007 | Active |
| 135 Bishopsgate, London, EC2M 3UR | Director | 24 April 2012 | Active |
| 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ | Director | 19 December 2008 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 08 November 2017 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 05 November 2007 | Active |
| Royal Bank Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
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