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- RB REFS 1 LIMITED
RB REFS 1 LIMITED
Non-Trading
General Information
NAME
RB REFS 1 LIMITED
COMPANY NUMBER
08989044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2014
(10 years and 4 months old)
WEBSITE
https://www.gam.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 7GB
8 Finsbury Circus
London
EC2M 7GB
EC2M 7GB
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 |
---|---|---|
GAM (U.K.) LIMITED | Active - Accounts Filed | View Report |
RB REFS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 29/05/2023 | Event: Peter Edward Jordan (930322664) has left the board |
Credit Risk Overview
Want to learn more about RB REFS 1 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 REFS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB REFS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2023 - Present (1 years and 2 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/04/2014 - 09/06/2015 (1 years and 2 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
09/06/2015 - Present (9 years and 2 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
02/10/2015 - Present (8 years and 10 months) 02/10/2015 - Present (8 years and 10 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAM HOLDING AG | N/A | N/A |
GAM GROUP AG | N/A | N/A |
GAM (U.K.) LIMITED | Active - Accounts Filed | View Report |
GAM (U.K.) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
GAM INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
GAM LONDON LIMITED | Active - Accounts Filed | View Report |
GAM STERLING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
GAM SYSTEMATIC HOLDING LIMITED | Non-Trading | View Report |
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
RB REFS 1 LIMITED | Non-Trading | View Report |
RB REFS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 29/05/2023 | Event: Peter Edward Jordan (930322664) has left the board |
Date: 29/05/2023 | Event: New Board Member Duncan Steven Whale (930256416) Appointed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: Richard McNamara (929403183) has left the board |
Date: 14/12/2022 | Event: New Board Member Peter Edward Jordan (930322664) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Board Member Richard McNamara (929403183) Appointed |
Date: 29/03/2022 | Event: Andrew Leonard Pratt (926112115) has left the board |
Date: 24/01/2022 | Event: Darren Edward Nicholls (905687847) has left the board |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: Tom Martin Dowd (924087590) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Board Member Andrew Leonard Pratt (926112115) Appointed |
Date: 31/07/2019 | Event: Daniel Mark Caplan (924085280) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: David Gray (924087400) has left the board |
Date: 16/03/2018 | Event: New Board Member Daniel Mark Caplan (924085280) Appointed |
Date: 09/03/2018 | Event: New Company Secretary Cynthia Mike-Eze (924388635) Appointed |
Date: 14/12/2017 | Event: Richard Brian Cull (917094926) has left the board |
Date: 07/12/2017 | Event: Clementa Monedero (915091137) has left the board |
Date: 07/12/2017 | Event: New Board Member Tom Martin Dowd (924087590) Appointed |
Date: 07/12/2017 | Event: New Board Member David Gray (924087400) Appointed |
Date: 11/10/2017 | Event: Catriona Ann Fletcher (920643942) has left the board |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: New Board Member Darren Edward Nicholls (905687847) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Company Secretary Catriona Ann Fletcher (920643942) Appointed |
Date: 30/03/2016 | Event: Change in Reg. Office |
Date: 15/10/2015 | Event: Anthony John Best (919879304) has left the board |
Date: 15/10/2015 | Event: New Board Member Richard Brian Cull (917094926) Appointed |
Date: 15/10/2015 | Event: New Board Member Clementa Monedero (915091137) Appointed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Anthony John Best (919879302) has left the board |
Date: 03/07/2015 | Event: New Board Member Anthony John Best (919879304) Appointed |
Date: 26/06/2015 | Event: New Board Member Anthony John Best (919879302) Appointed |
Date: 25/06/2015 | Event: William Thomas Winters (918675316) has left the board |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: William Thomas Winters (918675320) has left the board |
Date: 16/04/2014 | Event: New Board Member William Thomas Winters (918675316) Appointed |
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