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RSBGI LTD - 5 Manchester Square, London, W1U 3PD, United Kingdom
Company Information
- Company registration number
- 09592765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Manchester Square
- London
- W1U 3PD
- United Kingdom 5 Manchester Square, London, W1U 3PD, United Kingdom UK
Management
- Managing Directors
- GRADY, Jonathan Barry
- ROBINSON, Rupert Charles Kinbar
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rsbg Investment Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PELL FRISCHMANN S2 LTD
- Legal Entity Identifier (LEI)
- 213800SHQPOARXBQ7M06
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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RSBGI LTD Company Description
- RSBGI LTD is a ltd registered in United Kingdom with the Company reg no 09592765. Its current trading status is "live". It was registered 2015-05-15. It was previously called PELL FRISCHMANN S2 LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 5 Manchester Square .
Get RSBGI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsbgi Ltd - 5 Manchester Square, London, W1U 3PD, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RSBGI LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09592765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09592765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09592765#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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confirmation-statement-with-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-07-03) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-small (2019-05-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-08-03) - CH01
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resolution (2018-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-name-of-class-of-shares (2017-01-24) - SH08
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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resolution (2016-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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statement-of-companys-objects (2016-04-13) - CC04
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-10) - AA01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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change-account-reference-date-company-previous-shortened (2015-12-08) - AA01
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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capital-allotment-shares (2015-10-06) - SH01
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change-person-secretary-company-with-change-date (2015-06-05) - CH03
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incorporation-company (2015-05-15) - NEWINC
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capital-allotment-shares (2015-05-22) - SH01
