RGB LM II LIMITED
In Liquidation
General Information
NAME
RGB LM II LIMITED
COMPANY NUMBER
02986260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
28/10/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1994
02/10/2006
RGB CAPITAL II LTD.
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 II 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGB LM II 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 |
|---|---|---|---|---|
|
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 |
|
28/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
28/10/1994 - Present (30 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 38 |
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 |
| 14/07/2023 | 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 |
| 14/07/2019 | New Accounts filed |
| 20/06/2019 | Simon Jukes (918899175) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Susan Kathleen Lake (913623167) Appointed |
| 04/07/2016 | Susan Kathleen Lake (913623167) has left the board |
| 24/06/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 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 |
| 21/06/2014 | 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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