RGB LM I LIMITED
In Liquidation
General Information
NAME
RGB LM I LIMITED
COMPANY NUMBER
02965201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/08/1994
(30 years and 3 months old)
WEBSITE
rgbltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1994
02/10/2006
RGB CAPITAL I LTD.
View all previous names
LONDON
EC2A 1AG
10th Floor
2 Minster Court
Mincing Lane
London
EC3R 7FX
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| SWISS RE EUROPE SA | N/A | N/A |
| RGB LM I LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jason Marc David Richards (929114694) Appointed |
Credit Risk Overview
Want to learn more about RGB LM I 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 RGB LM I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGB LM I 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 |
|---|---|---|---|---|
|
13/02/2009 - Present (15 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/05/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS RE LTD | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS INVESTMENT | N/A | N/A |
| SWISS RE CORPORATE SOLUTIONS SERVICES LTD | Active - Accounts Filed | View Report |
| SWISS RE CORPORATE SOLUTIONS LTD | N/A | N/A |
| SWISS RE EUROPE HOLDINGS SA | N/A | N/A |
| OLD SCOTTISH COMPANY LIMITED | Company is dissolved | View Report |
| SWISS RE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SWISS RE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SWISS RE LIFE & HEALTH LIMITED | In Liquidation | View Report |
| SWISS RE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWISS RE GB PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISS RE EUROPE SA | N/A | N/A |
| DEX NAME LIMITED | In Liquidation | View Report |
| RGB LM I LIMITED | In Liquidation | View Report |
| RGB LM II LIMITED | In Liquidation | View Report |
| SWISS RE FRANKONA LM LIMITED | In Liquidation | View Report |
| SWISS RE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| SWISS RE LIFE CAPITAL EMEA HOLDING BV | N/A | N/A |
| IPTIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
| SWISS RE LIFE CAPITAL REINSURANCE LTD | N/A | N/A |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jason Marc David Richards (929114694) Appointed |
| 05/04/2024 | Michael William Ludlow (925940201) has left the board |
| 15/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | Susan Kathleen Lake (913623167) has left the board |
| 08/11/2022 | New Board Member Mark Robert Hallam (920192496) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Michael William Ludlow (925940201) Appointed |
| 16/07/2019 | New Accounts filed |
| 20/06/2019 | Simon Jukes (918899175) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Susan Kathleen Lake (913623167) Appointed |
| 24/06/2016 | New Accounts filed |
| 19/05/2016 | New Confirmation Statement filed |
| 12/05/2016 | Susan Kathleen Lake (913623167) has left the board |
| 11/07/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 23/07/2014 | Michael Patrick Lyons (911729127) has left the board |
| 23/07/2014 | New Board Member Simon Jukes (918899175) Appointed |
| 19/06/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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