RBSA 2016 LIMITED
Active - Accounts Filed
General Information
NAME
RBSA 2016 LIMITED
COMPANY NUMBER
01203695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/03/1975
(49 years and 8 months old)
WEBSITE
http://theagency.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1985
28/07/2016
HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED
View all previous names
LONDON
N1C 4AG
3rd Floor 3 Pancras Square
London
N1C 4AG
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 |
|---|---|---|
| VIVENDI VILLAGE SAS | N/A | N/A |
| RBSA 2016 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Nicholas Francis Durbridge (901880452) Appointed |
| 08/07/2024 | Katheryn Needham (930360028) has left the board |
Credit Risk Overview
Want to learn more about RBSA 2016 LIMITED?
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 RBSA 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSA 2016 LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Nicholas Francis Durbridge (901880452) Appointed |
| 08/07/2024 | Katheryn Needham (930360028) has left the board |
| 08/07/2024 | New Board Member Nicholas Francis Durbridge (932477529) Appointed |
| 08/07/2024 | New Board Member Matthew Sheehan (925230578) Appointed |
| 08/03/2024 | New Board Member Francoise Guyonnet (932020990) Appointed |
| 07/03/2024 | Alexander Douglas Hamilton (929081162) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Alexander Douglas Hamilton (929081162) Appointed |
| 29/12/2022 | New Board Member Alexander Hamilton (930359971) Appointed |
| 29/12/2022 | New Board Member Katheryn Needham (930360028) Appointed |
| 26/12/2022 | Simon John Gillham (923627243) has left the board |
| 26/12/2022 | Sophie Kopaczynski (925344009) has left the board |
| 27/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Sophie Kopaczynski (925344009) Appointed |
| 17/12/2018 | Lucien Raymond Andre Boyer (918880457) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | Change in Reg. Office |
| 28/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 21/09/2017 | OHS SECRETARIES LIMITED (923753751) has left the board |
| 19/09/2017 | Change in Reg. Office |
| 08/09/2017 | New Company Secretary OHS SECRETARIES LIMITED (923753751) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 03/08/2017 | Rodolphe Buet (921043940) has left the board |
| 03/08/2017 | James Forde (914766213) has left the board |
| 03/08/2017 | New Board Member Simon John Gillham (923627243) Appointed |
| 03/08/2017 | New Board Member Lucien Raymond Andre Boyer (918880457) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Rudolphe Buet (921043940) Appointed |
| 23/09/2016 | Rudolphe Buet (921046765) has left the board |
| 26/08/2016 | New Board Member James Forde (914766213) Appointed |
| 20/07/2016 | Stephen Durbridge (907989515) has left the board |
| 20/07/2016 | Monique Campbell (920288907) has left the board |
| 20/07/2016 | Jane Durbridge (901251634) has left the board |
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