About

Registered Number: 10996097
Date of Incorporation: 04/10/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH,

 

Rb Usa (2019) Ltd was founded on 04 October 2017 and are based in Berkshire, it has a status of "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGES, James Edward 08 June 2020 - 1
LOGAN, Christine Anne-Marie 04 October 2017 08 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP03 - Appointment of secretary 23 June 2020
TM02 - Termination of appointment of secretary 15 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 10 June 2020
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 30 August 2019
AA - Annual Accounts 14 June 2019
RESOLUTIONS - N/A 10 April 2019
SH01 - Return of Allotment of shares 08 April 2019
PSC05 - N/A 03 April 2019
MA - Memorandum and Articles 18 March 2019
CH01 - Change of particulars for director 14 March 2019
SH15 - Notice of reduction of capital following redenomination 13 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2019
SH14 - Notice of redenomination 13 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 March 2019
RESOLUTIONS - N/A 07 March 2019
CONNOT - N/A 07 March 2019
AP01 - Appointment of director 28 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 19 December 2017
RESOLUTIONS - N/A 16 October 2017
AA01 - Change of accounting reference date 11 October 2017
NEWINC - New incorporation documents 04 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.