Rb Investments 3 Limited. net worth, address, company information. Free

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Rb Investments 3 Limited (Companies House Registration Number 06418313) is a private limited company established on 2007-11-05 originating in England. The firm is situated at 250 Bishopsgate, London EC2M 4AA. Having undergone a change in 2007-12-03, the previous name this firm used was Raftbridge Limited. Rb Investments 3 Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Rb Investments 3 Limited
Number	06418313
Date of Incorporation:	5th November 2007
End of financial year:	31 December
Address:	250 Bishopsgate, London, EC2M 4AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Luke R. (in the company from 26 April 2019), Keith P. (appointment date: 08 November 2017). The official register reports 1 person of significant control - Royal Bank Investments Limited, a company which can be found at 175 Glasgow Road, EH12 1HQ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Royal Bank Investments Limited

6 April 2016

Address	Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Legal authority	1985/89
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc139617
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (20 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 24th December 2021 filed on: 24th, December 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, December 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 26th April 2019. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 25th September 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 25th September 2018) of a secretary filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Wednesday 8th November 2017 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th November 2017. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 8th November 2017 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th November 2017. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
(AD01) New registered office address 250 Bishopsgate London EC2M 4AA. Change occurred on Friday 10th March 2017. Company's previous address: 135 Bishopsgate London EC2M 3UR. filed on: 10th, March 2017 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, October 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 27th January 2016. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 27th January 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 35000.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 35000.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th November 2013. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th November 2013 filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th November 2013. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
(AP04) Appointment (date: Monday 14th May 2012) of a secretary filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th May 2012. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: Thursday 3rd February 2011) of a secretary filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 2nd February 2011 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (16 pages)
(288b) On Monday 19th January 2009 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 14th January 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th January 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 14th January 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 10/11/08 filed on: 28th, November 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, November 2008 \| resolution	Free Download (1 page)
(288a) On Wednesday 12th December 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th December 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 12th December 2007 Secretary resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 12th December 2007 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/12/07 from: 10 upper bank street london E14 5JJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: 10 upper bank street london E14 5JJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2007 \| resolution	Free Download (24 pages)
(88(2)R) Alloted 99 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed raftbridge LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed raftbridge LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, November 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 5th, November 2007 \| incorporation	Free Download (29 pages)

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