This company is commonly known as Rb Refs 1 Limited. The company was founded 10 years ago and was given the registration number 08989044. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | RB REFS 1 LIMITED |
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Company Number | : | 08989044 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Finsbury Circus, London, England, EC2M 7GB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Finsbury Circus, London, England, EC2M 7GB | Secretary | 02 August 2021 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 18 May 2023 | Active |
20, King Street, London, England, SW1Y 6QY | Secretary | 10 March 2016 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Secretary | 28 February 2018 | Active |
Third Floor, 48 Dover Street, London, England, W1S 4FF | Director | 09 June 2015 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 14 March 2018 | Active |
20, King Street, London, England, SW1Y 6QY | Director | 02 October 2015 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 05 December 2017 | Active |
20, King Street, London, England, SW1Y 6QY | Director | 05 December 2017 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 01 December 2022 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 25 March 2022 | Active |
20, King Street, London, England, SW1Y 6QY | Director | 02 October 2015 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 05 June 2017 | Active |
8, Finsbury Circus, London, England, EC2M 7GB | Director | 30 July 2019 | Active |
3rd Floor, 48 Dover Street, London, England, W1S 4FF | Director | 09 April 2014 | Active |
Gam (U.K.) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, King Street, London, England, SW1Y 6QY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-25 | Officers | Termination director company with name termination date. | Download |
2023-05-25 | Officers | Appoint person director company with name date. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Termination director company with name termination date. | Download |
2021-08-09 | Officers | Termination secretary company with name termination date. | Download |
2021-08-09 | Officers | Appoint person secretary company with name date. | Download |
2021-07-05 | Accounts | Accounts with accounts type full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Officers | Termination director company with name termination date. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-07-29 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type full. | Download |
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