Founded in 1983, Rb Uk Ltd have registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at Rb Uk Ltd. Rb Uk Ltd has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLIS, Andrew James | 01 January 1996 | 18 November 2014 | 1 |
| BAYLIS, Timothy | N/A | 11 June 1997 | 1 |
| DENNISON, Robert | N/A | 25 August 2000 | 1 |
| GAWIN, Jack | 01 November 2001 | 16 December 2003 | 1 |
| MERRICK, Robin | 01 March 2001 | 02 August 2001 | 1 |
| MOORE, Peter Jonathan | 01 January 1996 | 23 May 2014 | 1 |
| MORGAN, Graham | 08 July 1999 | 08 February 2001 | 1 |
| WRIGHT, Simon David | 01 June 2015 | 23 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, Alison | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 February 2019 | |
| AM23 - N/A | 15 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AM10 - N/A | 13 June 2018 | |
| AM10 - N/A | 08 December 2017 | |
| AM19 - N/A | 01 November 2017 | |
| AM10 - N/A | 12 June 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| F2.18 - N/A | 25 January 2017 | |
| 2.17B - N/A | 09 January 2017 | |
| 2.16B - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| 2.12B - N/A | 11 November 2016 | |
| MR04 - N/A | 26 October 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AP03 - Appointment of secretary | 04 March 2016 | |
| MR01 - N/A | 23 February 2016 | |
| MR04 - N/A | 08 December 2015 | |
| MR04 - N/A | 08 December 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| MR05 - N/A | 19 November 2015 | |
| MR05 - N/A | 16 September 2015 | |
| MR01 - N/A | 08 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| RP04 - N/A | 30 June 2015 | |
| AA01 - Change of accounting reference date | 14 May 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| TM02 - Termination of appointment of secretary | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| MR01 - N/A | 28 November 2014 | |
| MR05 - N/A | 12 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 353 - Register of members | 03 January 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 225 - Change of Accounting Reference Date | 23 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| CERTNM - Change of name certificate | 28 May 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 123 - Notice of increase in nominal capital | 07 January 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 123 - Notice of increase in nominal capital | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 22 July 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 363b - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| CERTNM - Change of name certificate | 21 October 1991 | |
| 363a - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| 287 - Change in situation or address of Registered Office | 05 April 1989 | |
| 287 - Change in situation or address of Registered Office | 05 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| 395 - Particulars of a mortgage or charge | 23 March 1987 | |
| AA - Annual Accounts | 24 May 1986 | |
| 363 - Annual Return | 24 May 1986 | |
| RESOLUTIONS - N/A | 11 October 1983 | |
| MEM/ARTS - N/A | 23 July 1983 | |
| NEWINC - New incorporation documents | 08 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 September 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 August 2012 | Outstanding |
N/A |
| Debenture | 11 March 1987 | Fully Satisfied |
N/A |
| Debenture | 09 December 1985 | Fully Satisfied |
N/A |
