About

Registered Number: 04065626
Date of Incorporation: 05/09/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: 21 Albemarle Street, Mayfair, London, W1S 4BS

 

Rigb Ltd was founded on 05 September 2000 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 8 directors listed as Champion De Crespigny, Michael, Champion De Crespigny, Michael, Flower, Gwynneth Gabriella, Gardner, Claire Lyndsey, Greenfield, Susan Adele, Baroness, Osmond, Andrew John, Rofe, Chris, Winter, Alan John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPION DE CRESPIGNY, Michael 15 February 2017 - 1
GARDNER, Claire Lyndsey 19 May 2015 31 August 2017 1
ROFE, Chris 20 April 2009 22 February 2017 1
Secretary Name Appointed Resigned Total Appointments
CHAMPION DE CRESPIGNY, Michael 15 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 22 February 2017
CH01 - Change of particulars for director 16 February 2017
CH03 - Change of particulars for secretary 16 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
AP03 - Appointment of secretary 15 February 2017
AP01 - Appointment of director 15 February 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 12 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
CH03 - Change of particulars for secretary 05 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 10 August 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 21 September 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
363s - Annual Return 24 September 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 15 May 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363(C) - N/A 13 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
NEWINC - New incorporation documents 05 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.