This company is commonly known as Rga Referencing Limited. The company was founded 16 years ago and was given the registration number 06349558. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RGA REFERENCING LIMITED |
|---|---|---|
| Company Number | : | 06349558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Secretary | 04 September 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 04 September 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 04 September 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 04 September 2019 | Active |
| 171 Jersey Road, Isleworth, TW7 4QJ | Secretary | 21 August 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 August 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 21 August 2007 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 13 August 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 21 August 2007 | Active |
| Rga Underwriting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Address | Change sail address company with old address new address. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
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