RMBI TRADING LIMITED
Active - Accounts Filed
General Information
NAME
RMBI TRADING LIMITED
COMPANY NUMBER
02888946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/01/1994
(30 years and 11 months old)
WEBSITE
https://www.rmbi.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AZ
Telephone: 02074058341
TPS: No
60 Great Queen Street
London
WC2B 5AZ
Telephone: 058341
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 |
|---|---|---|
| THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Active - Accounts Filed | View Report |
| RMBI TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Ian Newby (924812999) has left the board |
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMBI TRADING 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 RMBI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMBI TRADING 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 |
|---|---|---|---|---|
|
07/05/2008 - Present (16 years and 7 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Active - Accounts Filed | View Report |
| 19/21 GQS LIMITED | Non-Trading | View Report |
| RMBI (SETTLEMENT) LIMITED | Active - Accounts Filed | View Report |
| RMBI TRADING LIMITED | Active - Accounts Filed | View Report |
| STABILITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Ian Newby (924812999) has left the board |
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Brenda Enrica Paulette Nurse (929309300) Appointed |
| 08/02/2022 | Annette Campbell (924812545) has left the board |
| 22/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 09/07/2018 | New Company Secretary Annette Campbell (924812545) Appointed |
| 09/07/2018 | New Board Member Ian Newby (924812999) Appointed |
| 09/07/2018 | New Board Member Danwila Arachchige Ranasinghe (924812967) Appointed |
| 19/06/2018 | Paul Michael Williams (917111166) has left the board |
| 19/06/2018 | David Robert Innes (913024068) has left the board |
| 19/06/2018 | Mark Valpy Lloyd (919434688) has left the board |
| 19/06/2018 | Kevin Harris (915140978) has left the board |
| 19/06/2018 | Randall Marks (913568782) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Mark George Nelson-Smith (923367959) Appointed |
| 20/06/2017 | New Board Member Mark Valpy Lloyd (919434688) Appointed |
| 20/06/2017 | New Board Member Kevin Harris (915140978) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Paul Michael Williams (917111166) Appointed |
| 21/09/2015 | James Henry Newman (914690593) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | John Charles Edgcumbe (908534372) has left the board |
| 12/11/2014 | New Board Member David Southern (915025338) Appointed |
| 29/01/2014 | John Charles Edgcumbe (918441327) has left the board |
| 29/01/2014 | New Board Member John Charles Edgcumbe (908534372) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Board Member John Charles Edgcumbe (918441327) Appointed |
| 22/01/2014 | John Charles Edgcumbe (908534372) has left the board |
| 22/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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