Rsbg Uk Ltd. net worth, address, company information. Free

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Rsbg Uk Ltd (number 09592767) is a private limited company created on 2015-05-15 originating in England. This enterprise has its registered office at 5Th Floor 85, Strand, London WC2R 0DW. Changed on 2019-12-20, the previous name this firm utilized was Rsbg Infrastructure Ltd. Rsbg Uk Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Rsbg Uk Ltd
Number	09592767
Date of Incorporation:	2015-05-15
End of financial year:	31 December
Address:	5th Floor 85, Strand, London, WC2R 0DW
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Shaun C. (appointed on 01 March 2020), Jonathan G. (appointment date: 07 November 2016). 1 secretary is there in the company: Linda R. (appointed on 15 May 2015). The Companies House indexes 1 person of significant control - Rsbg Investment Holding Limited, a company that can be found at Manchester Square, W1U 3PD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31
Number Shares Allotted	8,600
Shareholder Funds	86

People with significant control

Rsbg Investment Holding Limited

20 December 2016

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10506945
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (44 pages)
(SH19) Capital declared on January 6, 2023: 3456.80 GBP filed on: 6th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 6th, January 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, January 2023 \| capital	Free Download (1 page)
(SH01) Capital declared on December 13, 2022: 3456.80 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 15, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (45 pages)
(SH01) Capital declared on December 22, 2021: 3456.80 GBP filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address 5th Floor 85 Strand London WC2R 0DW. Change occurred on November 17, 2021. Company's previous address: 5 Manchester Square London W1U 3PD United Kingdom. filed on: 17th, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on October 15, 2021: 3456.80 GBP filed on: 3rd, November 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 28th, August 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on May 28, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates May 15, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On March 1, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH03) On January 16, 2020 secretary's details were changed filed on: 16th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 20, 2019 filed on: 20th, December 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 15, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
(CH01) On July 2, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 19, 2018 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates May 15, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 4, 2017 filed on: 4th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 095927670001, created on August 4, 2017 filed on: 8th, August 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 19, 2016: 3456.80 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 24, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) On November 7, 2016 new director was appointed. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2016 \| resolution	Free Download (33 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to August 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
(AP01) On September 30, 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 30, 2015 new director was appointed. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 30, 2015 new director was appointed. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on September 30, 2015: 2900.00 GBP filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on September 25, 2015 filed on: 6th, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2015 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 25, 2015: 2871.00 GBP filed on: 6th, October 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 15, 2015: 86.00 GBP filed on: 27th, May 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2015 \| incorporation	Free Download (46 pages)

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