About

Registered Number: 05647502
Date of Incorporation: 07/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Reckitt Benckiser Luxembourg (No.2) Ltd was registered on 07 December 2005 and are based in Berkshire, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the organisation.

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 16 December 2014 08 June 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 16 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
AA - Annual Accounts 09 June 2020
CS01 - N/A 15 September 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 12 July 2019
CH01 - Change of particulars for director 18 January 2019
CH01 - Change of particulars for director 08 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 13 August 2018
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 20 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
RESOLUTIONS - N/A 21 December 2015
SH19 - Statement of capital 21 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2015
CAP-SS - N/A 21 December 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 30 September 2015
AP03 - Appointment of secretary 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 September 2014
SH01 - Return of Allotment of shares 14 January 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 September 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 24 May 2013
CH03 - Change of particulars for secretary 12 February 2013
AR01 - Annual Return 18 September 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 22 June 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 13 October 2011
RESOLUTIONS - N/A 05 August 2011
AA - Annual Accounts 28 April 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 14 September 2010
SH01 - Return of Allotment of shares 17 August 2010
AA - Annual Accounts 19 May 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
RESOLUTIONS - N/A 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2009
123 - Notice of increase in nominal capital 24 June 2009
MEM/ARTS - N/A 24 June 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
363a - Annual Return 16 December 2008
RESOLUTIONS - N/A 13 November 2008
SA - Shares agreement 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
MEM/ARTS - N/A 13 November 2008
123 - Notice of increase in nominal capital 13 November 2008
MEM/ARTS - N/A 03 November 2008
CERTNM - Change of name certificate 23 October 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 12 December 2006
353 - Register of members 12 December 2006
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.