This company is commonly known as Rbag Legacy Holdings Limited. The company was founded 64 years ago and was given the registration number 00643980. 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 LEGACY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00643980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1959 |
| 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 |
| New London House, 6 London Street, London, England, EC3R 7LP | Secretary | 30 November 2009 | Active |
| 6 Lacebark Close, Sidcup, DA15 8WD | Secretary | 14 May 2004 | Active |
| 135 Downhall Park Way, Rayleigh, SS6 9TP | Secretary | - | Active |
| 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, TN18 4XE | Secretary | 01 February 1999 | Active |
| The Chestnuts, 91b Aylesbury Road, Aston Clinton, HP22 5AJ | Secretary | 01 November 2005 | Active |
| 23 Argyll Road, London, W8 7DA | Director | 01 January 1998 | Active |
| Little Waltham Lodge, Little Waltham, Chelmsford, CM3 3NZ | Director | - | Active |
| 49 Prospect Road, New Barnet, EN5 5AD | Director | 20 March 2003 | Active |
| Balgownie, Starrock Lane, Chipstead, CR5 3QD | Director | - | Active |
| De Lairesselaan 86, Rotterdam, 30620k, Netherlands, | Director | 31 August 1993 | Active |
| 32 Shoreham Lane, Sevenoaks, TN13 3DT | Director | 30 June 2000 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 12 February 2009 | Active |
| The Ridings Copt Hall Road, Ightham, Sevenoaks, TN15 9DU | Director | - | 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 | 13 June 2018 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 01 November 2005 | Active |
| 69 Paines Lane, Pinner, HA5 3BX | Director | - | Active |
| 14 Elwill Way, Beckenham, BR3 3AD | Director | - | Active |
| R D & L. International Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 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 |
| 2022-08-02 | 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 |
| 2020-05-28 | 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 |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Miscellaneous | Legacy. | Download |
| 2018-08-07 | Change of constitution | Statement of companys objects. | Download |
| 2018-08-07 | Resolution | Resolution. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
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