This company is commonly known as Rbag Holdings Uk Ltd. The company was founded 25 years ago and was given the registration number 03662363. The firm's registered office is in LONDON. You can find them at The Hallmark Building, 106 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | RBAG HOLDINGS UK LTD |
|---|---|---|
| Company Number | : | 03662363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE | Director | 01 December 2014 | Active |
| The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE | Director | 31 December 2023 | Active |
| 35 Great St Helens, London, EC3A 6HB | Secretary | 15 July 2009 | Active |
| 32 Shoreham Lane, Sevenoaks, TN13 3DT | Secretary | 09 November 1999 | Active |
| 6 Lacebark Close, Sidcup, DA15 8WD | Secretary | 14 May 2004 | Active |
| 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, TN18 4XE | Secretary | 30 June 1999 | Active |
| Mill Cottage Ewood Lane, Newdigate Dorking, RH5 5AP | Secretary | 18 November 1998 | Active |
| The Chestnuts, 91b Aylesbury Road, Aston Clinton, HP22 5AJ | Secretary | 01 November 2005 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Corporate Secretary | 05 November 1998 | Active |
| 23 Argyll Road, London, W8 7DA | Director | 30 November 1999 | Active |
| Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, United States, 30092 | Director | 31 December 2018 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Director | 05 November 1998 | Active |
| 35 Great St Helens, London, EC3A 6HB | Director | 01 May 2013 | Active |
| 49 Prospect Road, New Barnet, EN5 5AD | Director | 20 March 2003 | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 01 December 2014 | Active |
| 32 Shoreham Lane, Sevenoaks, TN13 3DT | Director | 31 July 2002 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 12 February 2009 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 01 December 2014 | Active |
| St Peters House, Main Road, Appleford, Abingdon, OX14 4PD | Director | 30 June 2000 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 01 December 2014 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 13 June 2018 | Active |
| Trinity Court, 42 Trinity Square, London, England, EC3N 4TH | Director | 01 November 2005 | Active |
| 35 Great St Helens, London, EC3A 6HB | Director | 15 July 2009 | Active |
| 35 Great St Helens, London, EC3A 6HB | Director | 15 July 2009 | Active |
| Andreas Spinfield Lane, Marlow, SL7 2JT | Director | 18 November 1998 | Active |
| Crawford & Company Adjusters (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Address | Change sail address company with old address new address. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Change of constitution | Statement of companys objects. | Download |
| 2018-08-07 | Resolution | Resolution. | Download |
| 2018-08-02 | Miscellaneous | Legacy. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
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