Rbg Legal Services Limited. net worth, address, company information. Free

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Rbg Legal Services Limited (number 13287062) is a private limited company legally formed on 2021-03-23 originating in United Kingdom. The business is located at 165 Fleet Street, London EC4A 2DY. Having undergone a change in 2021-09-02, the previous name this company utilized was Memery Crystal Limited. Rbg Legal Services Limited is operating under SIC: 69102 which means "solicitors".

Company details

Name	Rbg Legal Services Limited
Number	13287062
Date of Incorporation:	2021/03/23
End of financial year:	31 December
Address:	165 Fleet Street, London, EC4A 2DY
SIC code:	69102 - Solicitors

Moving to the 6 directors that can be found in the company, we can name: Jon L. (in the company from 25 April 2023), Tania M. (appointment date: 10 March 2023), Nicholas D. (appointed on 10 March 2023). The Companies House lists 3 persons of significant control, namely: Rbg Holdings Plc is located at St. Andrew Street, EC4A 3AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rbg Holdings Plc

28 May 2021

Address	9-13 St. Andrew Street, London, EC4A 3AF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11189598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

23 March 2021 - 28 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicholas D.

23 March 2021 - 28 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 132870620004, created on 2023/12/08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)

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(MR01) Registration of charge 132870620004, created on 2023/12/08 filed on: 13th, December 2023 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 132870620003, created on 2023/11/03 filed on: 7th, November 2023 \| mortgage	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (93 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (48 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (1 page)
(MR01) Registration of charge 132870620002, created on 2023/07/28 filed on: 1st, August 2023 \| mortgage	Free Download (40 pages)
(AP01) New director appointment on 2023/04/25. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/22 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/03/10. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/10. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/31 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/15 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/06. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/06 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/06. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (97 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/07/01 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/22 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/23. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/10. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/10. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/10. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/01 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/02 filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/09/01 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, June 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/08 filed on: 8th, June 2021 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 8th, June 2021 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 132870620001, created on 2021/05/28 filed on: 3rd, June 2021 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on 2021/05/28. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/28. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/28. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/28 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(SH01) 97391.30 GBP is the capital in company's statement on 2021/05/28 filed on: 28th, May 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/05/28. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, March 2021 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 0.02 GBP is the capital in company's statement on 2021/03/23 capital

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