About

Registered Number: 04783730
Date of Incorporation: 02/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 199 Borough High Street, London, SE1 1AA

 

Royal British Legion Trading Ltd was setup in 2003, it's status at Companies House is "Active". There are 7 directors listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMIDDY, Francis Paul 25 August 2011 27 January 2015 1
THOMPSON, Robert Russell 25 August 2011 25 October 2012 1
WATERWORTH, Peter 02 June 2003 09 May 2008 1
Secretary Name Appointed Resigned Total Appointments
JOANNOU, Luke 30 September 2016 - 1
DOWNIE, Helen Marie 17 December 2012 17 March 2014 1
HARKER, Terence Arthur 09 May 2008 21 February 2012 1
LITTLEJOHN, Robert Edward Stuart 21 February 2012 14 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 28 May 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 07 May 2019
RESOLUTIONS - N/A 27 September 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 08 May 2018
RP04CS01 - N/A 19 July 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 23 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
AP03 - Appointment of secretary 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
CH01 - Change of particulars for director 20 June 2016
AR01 - Annual Return 02 June 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AA - Annual Accounts 08 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 27 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2014
AR01 - Annual Return 22 August 2014
AP04 - Appointment of corporate secretary 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
MISC - Miscellaneous document 29 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 08 May 2013
AP03 - Appointment of secretary 18 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 25 October 2012
AA01 - Change of accounting reference date 05 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 15 May 2012
AP03 - Appointment of secretary 21 February 2012
TM02 - Termination of appointment of secretary 21 February 2012
AD01 - Change of registered office address 15 December 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AA01 - Change of accounting reference date 09 September 2011
CERTNM - Change of name certificate 31 August 2011
CONNOT - N/A 31 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 11 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 04 June 2009
353 - Register of members 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 24 June 2008
353 - Register of members 24 June 2008
AA - Annual Accounts 23 June 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 15 June 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 15 March 2004
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.