RSBG UK LTD
Active - Accounts Filed
General Information
NAME
RSBG UK LTD
COMPANY NUMBER
09592767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
http://pellfrischmann.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2018
20/12/2019
RSBG INFRASTRUCTURE LTD
View all previous names
LONDON
WC2R 0DW
Telephone: 02074863661
TPS: No
5 Manchester Square
London
W1U 3PD
5th Floor 85 Strand
London
WC2R 0DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSBG INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| RSBG UK LTD | Active - Accounts Filed | View Report |
| MBC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RSBG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSBG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSBG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jan 1931 |
Resigned | Director |
Current: 23 Past: 37 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | Tushar Sudhakar Prabhu (919768615) has left the board |
| 04/11/2021 | Tushar Sudhakar Prabhu (919768615) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | Barbara Singer Judge (908882360) has left the board |
| 22/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Shaun Carter (926823372) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 30/11/2016 | Richard John Barrett (919018571) has left the board |
| 30/11/2016 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 04/06/2016 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 27/10/2015 | New Board Member Richard John Barrett (919018571) Appointed |
| 27/10/2015 | Richard Barrett (920184681) has left the board |
| 26/10/2015 | New Board Member Barbara Singer Judge (908882360) Appointed |
| 19/10/2015 | New Board Member Juergen Wild (920185116) Appointed |
| 19/10/2015 | New Board Member Richard Barrett (920184681) Appointed |
| 16/10/2015 | Wilem William Frischmann (903476859) has left the board |
| 16/10/2015 | Richard Sandor Frischmann (906142751) has left the board |
| 27/05/2015 | Richard Sandor Frischmann (919768616) has left the board |
| 27/05/2015 | New Board Member Wilem William Frischmann (903476859) Appointed |
| 27/05/2015 | Wilem William Frischman (919768669) has left the board |
| 27/05/2015 | New Board Member Richard Sandor Frischmann (906142751) Appointed |
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