RB INVESTMENTS 3 LIMITED
In Liquidation
General Information
NAME
RB INVESTMENTS 3 LIMITED
COMPANY NUMBER
06418313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/2007
(17years old)
WEBSITE
coutts.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2007
03/12/2007
RAFTBRIDGE LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
250 Bishopsgate
London
EC2M 4AA
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 |
|---|---|---|
| ROYAL BANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RB INVESTMENTS 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RB INVESTMENTS 3 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 RB INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB INVESTMENTS 3 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 |
|---|---|---|---|---|
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 25/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
05/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
05/11/2007 - Present (17years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 28/12/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322673) has left the board |
| 28/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 10/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322673) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 13/11/2017 | Robert Dyllan Hook (915572157) has left the board |
| 13/11/2017 | Helen Ann Grimshaw (919701067) has left the board |
| 12/10/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/03/2016 | Alan Sinclair Devine (914884231) has left the board |
| 02/03/2016 | New Board Member Helen Ann Grimshaw (919701067) Appointed |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916907893) has left the board |
| 28/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 04/04/2014 | Ian McGillivray (916902700) has left the board |
| 04/12/2013 | Robert Dyllan Hook (918314591) has left the board |
| 04/12/2013 | New Board Member Robert Dyllan Hook (915572157) Appointed |
| 27/11/2013 | New Board Member Alan Sinclair Devine (914884231) Appointed |
| 27/11/2013 | Lindsey Villon McMurray (910967545) has left the board |
| 27/11/2013 | New Board Member Robert Dyllan Hook (918314591) Appointed |
| 25/11/2013 | New Annual Return filed |
| 22/11/2013 | Mark James Danby (907859660) has left the board |
| 12/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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