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RIB ASSURED GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rib Assured Group Limited. The company was founded 6 years ago and was given the registration number 11171741. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50, Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RIB ASSURED GROUP LIMITED
Company Number:11171741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary02 November 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director26 January 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director02 November 2020Active
Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB

Director26 January 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director26 January 2018Active
Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB

Director26 January 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director14 December 2020Active

People with Significant Control

Marshall Wooldridge Holdings Limited
Notified on:02 November 2020
Status:Active
Country of residence:England
Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-14Accounts

Legacy.

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2023-02-14Other

Legacy.

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2023-02-14Other

Legacy.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Termination director company with name termination date.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-21Resolution

Resolution.

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2022-01-20Incorporation

Memorandum articles.

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2022-01-20Resolution

Resolution.

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2022-01-20Capital

Capital name of class of shares.

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2022-01-20Capital

Capital variation of rights attached to shares.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination director company with name termination date.

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