Rb Luxembourg Holdings (Tffc) Ltd was registered on 27 March 2014 with its registered office in Berkshire, it has a status of "Active". The companies directors are listed as Hodges, James Edward, Emetulu, Lola Oloyade, Logan, Christine Anne-marie, Richardson, Elizabeth Anne. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, James Edward | 08 June 2020 | - | 1 |
EMETULU, Lola Oloyade | 24 April 2014 | 05 October 2015 | 1 |
LOGAN, Christine Anne-Marie | 05 October 2015 | 08 June 2020 | 1 |
RICHARDSON, Elizabeth Anne | 27 March 2014 | 24 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
AP03 - Appointment of secretary | 16 June 2020 | |
TM02 - Termination of appointment of secretary | 15 June 2020 | |
AP01 - Appointment of director | 12 June 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
CS01 - N/A | 03 April 2019 | |
CH01 - Change of particulars for director | 17 January 2019 | |
CH01 - Change of particulars for director | 09 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 09 April 2018 | |
RESOLUTIONS - N/A | 15 January 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
PSC05 - N/A | 19 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2015 | |
SH19 - Statement of capital | 21 December 2015 | |
CAP-SS - N/A | 21 December 2015 | |
AP03 - Appointment of secretary | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 17 April 2015 | |
SH01 - Return of Allotment of shares | 16 May 2014 | |
AP03 - Appointment of secretary | 24 April 2014 | |
TM02 - Termination of appointment of secretary | 24 April 2014 | |
AA01 - Change of accounting reference date | 09 April 2014 | |
NEWINC - New incorporation documents | 27 March 2014 |