This company is commonly known as Rsbg Investment Holding Limited. The company was founded 7 years ago and was given the registration number 10506945. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RSBG INVESTMENT HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10506945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Manchester Square, London, United Kingdom, W1U 3PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor 85, Strand, London, England, WC2R 0DW | Secretary | 01 May 2018 | Active |
| 5th Floor 85, Strand, London, England, WC2R 0DW | Director | 01 June 2021 | Active |
| 5th Floor 85, Strand, London, England, WC2R 0DW | Director | 15 December 2017 | Active |
| 5, Manchester Square, London, United Kingdom, W1U 3PD | Director | 01 December 2016 | Active |
| 5, Manchester Square, London, United Kingdom, W1U 3PD | Director | 01 December 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-06 | Capital | Legacy. | Download |
| 2023-01-06 | Insolvency | Legacy. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Officers | Change person director company with change date. | Download |
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