This company is commonly known as Rbag Legacy Uk Ltd. The company was founded 47 years ago and was given the registration number 01304989. 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 UK LTD |
|---|---|---|
| Company Number | : | 01304989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1977 |
| 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 | 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 |
| 17 Glen Road, Holywood, Northern Ireland, BT18 0HB | Director | 01 January 1992 | Active |
| 19 Blenheim Court King & Queen Wharf, Rotherhithe Street, London, SE16 1ST | Director | - | Active |
| 23 Argyll Road, London, W8 7DA | Director | 01 January 1998 | Active |
| Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, United States, 30092 | Director | 31 December 2018 | Active |
| 35 Great St Helens, London, EC3A 6HB | Director | 27 October 2009 | Active |
| Hayes Cottage 192 Old Woking Road, Woking, GU22 8HR | Director | 01 January 1993 | Active |
| 7 Rectory Dene, Morpeth, NE61 2TD | Director | - | Active |
| Little Waltham Lodge, Little Waltham, Chelmsford, CM3 3NZ | Director | - | Active |
| 49 Prospect Road, New Barnet, EN5 5AD | Director | 20 March 2003 | Active |
| 31 High Laws, South Gosforth, Newcastle Upon Tyne, NE3 1RQ | Director | 20 October 1994 | Active |
| 35 Campbell Road, Edinburgh, EH12 6DT | Director | - | Active |
| 12 Ratton Drive, Eastbourne, East Sussex, BN20 9RT | Director | - | Active |
| Highfield 31 Eyam Road, Hazelgrove, Stockport, SK7 6HP | Director | - | Active |
| 6 College Park Drive, Henbury Hill, Bristol, | Director | - | Active |
| 36 Ely Place, Chigwell, Woodford Green, IG8 8AG | Director | - | Active |
| Westleigh 22 Neilston Road, Uplawmoor, Glasgow, G78 4AB | Director | - | Active |
| New London House, 6 London Street, London, England, EC3R 7LP | Director | 01 December 2014 | Active |
| Balgownie, Starrock Lane, Chipstead, CR5 3QD | Director | - | Active |
| 32 Shoreham Lane, Sevenoaks, TN13 3DT | Director | 30 June 2000 | Active |
| Hunters Moon Pinkney Lane, Lyndhurst, SO4 7FE | Director | - | Active |
| Two Chimneys Swan Street, Wittersham, Tenterden, TN30 7PH | Director | - | Active |
| Badgers Sett, Wildwood Close, East Horsley, KT24 5EP | Director | 08 July 1996 | Active |
| 4 Wren View The Burntwood, Loggerheads, Market Drayton, TF9 2QY | Director | - | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 12 February 2009 | Active |
| Tilehurst 60 Back Road, Writtle, Chelmsford, CM1 3PD | Director | - | Active |
| Autumn House Parsonage Lane, Farnham Common, Slough, SL2 3NZ | Director | - | Active |
| The Ridings Copt Hall Road, Ightham, Sevenoaks, TN15 9DU | Director | - | Active |
| Corrib, 140 Norsey View Drive, Billericay, CM12 0QX | Director | - | Active |
| Rbag Legacy Holdings 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 |
| 2022-08-02 | 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 |
| 2020-05-29 | 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 |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | 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 |
| 2018-09-05 | Miscellaneous | Legacy. | Download |
| 2018-08-08 | Resolution | Resolution. | Download |
| 2018-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.