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RMB MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Rmb Management Services Limited. The company was founded 24 years ago and was given the registration number 03915739. The firm's registered office is in LONDON. You can find them at Flat 6, Sundial House 97 Finchley Lane, Hendon, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RMB MANAGEMENT SERVICES LIMITED
Company Number:03915739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Flat 6, Sundial House 97 Finchley Lane, Hendon, London, NW4 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Sundial House, 97 Finchley Lane, Hendon, London, England, NW4 1BW

Secretary01 July 2000Active
Flat 6, Sundial House, 97 Finchley Lane, Hendon, London, England, NW4 1BW

Director01 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 January 2000Active

People with Significant Control

Mr Richard Mitchell Burrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:United Kingdom
Address:Flat 6, Sundial House, 97 Finchley Lane, London, NW4 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yara Niv-Burrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Flat 6, Sundial House, 97 Finchley Lane, London, NW4 1BW
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type micro entity.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Change registered office address company with date old address new address.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person secretary company with change date.

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2015-04-12Accounts

Accounts with accounts type micro entity.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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