This company is commonly known as Rbs Secretaries Limited. The company was founded 21 years ago and was given the registration number 04439627. The firm's registered office is in DOCKLANDS. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | RBS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04439627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2002 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL | Director | 01 April 2016 | Active |
| Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, E14 9XL | Secretary | 15 May 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 15 May 2002 | Active |
| 10 Clare Close, Elstree, WD6 3NJ | Director | 15 May 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 15 May 2002 | Active |
| Mr Kanaiyalal Kashalchand Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL |
| Nature of control | : |
|
| Mrs Nirmala Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-01 | Officers | Termination director company with name termination date. | Download |
| 2016-04-01 | Officers | Appoint person director company with name date. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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