RBAG Legacy UK Ltd

Company Name	RBAG Legacy UK Ltd
Directors	Stephen David Pearsall and Tami Edith Stevenson
Company Status	Active
Company Number	01304989
Category	Private Limited Company
Incorporation Date	25 March 1977(47 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Ms Tami Edith Stevenson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 December 2023(46 years, 9 months after company formation)
Appointment Duration	4 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Desmond Erroll Harris
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Hunters Moon Pinkney Lane Lyndhurst Hampshire SO4 7FE

Director Name	Peter Arthur Gregg
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Chief Executive/Dir/Loss Adjus
Correspondence Address	Balgownie Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Robert Gibson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 March 1991)
Role	Chartered Loss Adjuster
Correspondence Address	Westleigh 22 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AB Scotland

Director Name	John Everett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	36 Ely Place Chigwell Woodford Green Essex IG8 8AG

Director Name	Michael Leslie Dunderdale
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	6 College Park Drive Henbury Hill Bristol Avon

Director Name	Philip Anthony Dean
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Highfield 31 Eyam Road Hazelgrove Stockport Cheshire SK7 6HP

Director Name	Peter Richard Davey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	12 Ratton Drive Eastbourne East Sussex BN20 9RT

Director Name	David Douglas Hope Coltart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	35 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Director Name	Stuart Hodgson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Two Chimneys Swan Street Wittersham Tenterden Kent TN30 7PH

Director Name	Joseph Harold Hughes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Chartered Loss Adjuster
Correspondence Address	4 Wren View The Burntwood Loggerheads Market Drayton Salop TF9 2QY

Director Name	Colin Edward John Carter
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Little Waltham Lodge Little Waltham Chelmsford Essex CM3 3NZ

Director Name	John Aidan Carr
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	7 Rectory Dene Morpeth Northumberland NE61 2TD

Director Name	Anthony James Keable
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Tilehurst 60 Back Road Writtle Chelmsford Essex CM1 3PD

Director Name	Kenneth Eugene Lord
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adviser
Correspondence Address	Autumn House Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	John Martin Bellamy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Chartered Loss Adjuster
Correspondence Address	19 Blenheim Court King & Queen Wharf Rotherhithe Street London SE16 1ST

Director Name	Andrew James Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1994)
Role	Chartered Loss Adjuster
Correspondence Address	The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU

Director Name	Gerald Joseph Mahoney
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Corrib 140 Norsey View Drive Billericay Essex CM12 0QX

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	08 December 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Campbell Dawson Adair
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Country of Residence	Northern Ireland
Correspondence Address	17 Glen Road Holywood County Down BT18 0HB Northern Ireland

Director Name	Mr Graham Guy Burgess
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 1999)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Hayes Cottage 192 Old Woking Road Woking Surrey GU22 8HR

Director Name	Patrick Coathup
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	31 High Laws South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RQ

Director Name	Andrew William Homewood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1999)
Role	Chartered Loss Adjuster
Correspondence Address	Badgers Sett Wildwood Close East Horsley Surrey KT24 5EP

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(20 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Argyll Road London W8 7DA

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1999(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2004)
Role	Chartered Secretary
Correspondence Address	2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE

Director Name	Peter Nicholas Hardy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2000(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2003)
Role	Group Finance Director
Correspondence Address	32 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2003(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Prospect Road New Barnet Hertfordshire EN5 5AD

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	14 May 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lacebark Close Sidcup Kent DA15 8WD

Secretary Name	Elizabeth Janet Mary Tubb
Nationality	British
Status	Resigned
Appointed	01 November 2005(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Barrister
Correspondence Address	The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Paul James Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Great St Helens London EC3A 6HB

Secretary Name	Mr Paul James Brown
Status	Resigned
Appointed	30 November 2009(32 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	35 Great St Helens London EC3A 6HB

Director Name	Mr Gregory Duncan Gladwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(37 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Joseph Odilo Blanco
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(41 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Crawford & Company 5335 Triangle Parkway Nw Peachtree Corners 30092 Georgia

Contact

Website	gabrobins.co.uk

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.3m at £1	Gab Robins Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,585,237
Net Worth	-£6,585,381
Cash	£11,864,594
Current Liabilities	£30,723,939

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Charges

28 March 2013	Delivered on: 6 April 2013 Satisfied on: 5 December 2014 Persons entitled: Ross Trustees Limited (In Its Capacity Solely as the Independent Trustee of the Robins Davies Little Group Pension and Life Assurance Scheme) and Paul Brown, Susan Willmott and Gail Watson Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all its assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Fully Satisfied
27 March 2013	Delivered on: 6 April 2013 Satisfied on: 5 December 2014 Persons entitled: National Westminster Bank PLC (Acting Through Its Agent the Royal Bank of Scotland PLC) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
30 November 2010	Delivered on: 18 December 2010 Satisfied on: 29 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 November 2006	Delivered on: 28 November 2006 Satisfied on: 5 December 2014 Persons entitled: Blackshaw Holdings Limited Classification: Rent deposit deed Secured details: Â£1,500.00 due or to become due from the company to. Particulars: Interest earning deposit account. Fully Satisfied

Filing History

7 August 2023	Full accounts made up to 31 October 2022 (18 pages)
22 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Stephen David Pearsall on 1 November 2018 (2 pages)
2 August 2022	Full accounts made up to 31 October 2021 (18 pages)
19 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
18 January 2022	Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE (1 page)
16 July 2021	Full accounts made up to 31 October 2020 (17 pages)
18 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 October 2019 (19 pages)
29 May 2020	Change of details for Rbag Legacy Holdings Ltd as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
7 May 2020	Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 October 2018 (16 pages)
7 February 2019	Appointment of Joseph Odilo Blanco as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Christopher David Pinney as a director on 31 December 2018 (1 page)
21 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
5 September 2018	Second filing of Confirmation Statement dated 08/12/2016 (9 pages)
8 August 2018	Statement of company's objects (2 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 August 2018	Full accounts made up to 31 October 2017 (19 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017	Change of details for a person with significant control (2 pages)
19 October 2017	Full accounts made up to 31 October 2016 (30 pages)
19 October 2017	Full accounts made up to 31 October 2016 (30 pages)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
23 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
23 January 2017	08/12/16 Statement of Capital gbp 6250120 ANNOTATION Clarification a second filed CS01 (statemamne of capital change and notice of relevant legal entity (rle) with significant control) was registered on 05/09/2018 ANNOTATION Clarification a second filed CS01 (statement of capital change and notice of relevant legal entity (rle) with significant control) was registered on 05/09/2018. (7 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 24 October 2016 (1 page)
23 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
23 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
2 August 2016	Full accounts made up to 31 October 2015 (27 pages)
2 August 2016	Full accounts made up to 31 October 2015 (27 pages)
20 June 2016	Registered office address changed from , New London House 6 London Street, London, EC3R 7LP to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
7 January 2016	Full accounts made up to 30 December 2014 (27 pages)
7 January 2016	Full accounts made up to 30 December 2014 (27 pages)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,250,120 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,250,120 (5 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
2 October 2015	Termination of appointment of Kieran Rigby as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kieran Rigby as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Kieran Rigby as a director on 2 October 2015 (1 page)
9 April 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from , 35 Great St Helens, London, EC3A 6HB to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 12 February 2015 (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,250,120 (6 pages)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,250,120 (6 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,250,120 (6 pages)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Kenneth Reginald West as a director on 1 December 2014 (1 page)
17 December 2014	Termination of appointment of Kenneth Reginald West as a director on 1 December 2014 (1 page)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Kenneth Reginald West as a director on 1 December 2014 (1 page)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Ian Sutcliffe as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Ian Sutcliffe as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Ian Sutcliffe as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (28 pages)
16 September 2014	Full accounts made up to 31 December 2013 (28 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 6,250,120 (5 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 6,250,120 (5 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 6,250,120 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (25 pages)
22 July 2013	Full accounts made up to 31 December 2012 (25 pages)
16 May 2013	Termination of appointment of Geoffrey Swan as a director (1 page)
16 May 2013	Termination of appointment of Geoffrey Swan as a director (1 page)
16 May 2013	Termination of appointment of Geoffrey Swan as a director (1 page)
16 May 2013	Termination of appointment of Geoffrey Swan as a director (1 page)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement, intercreditor deed, a debenture 27/03/2013 (32 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement, intercreditor deed, a debenture 27/03/2013 (32 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
26 June 2012	Appointment of Mr Ian Sutcliffe as a director (2 pages)
26 June 2012	Appointment of Mr Ian Sutcliffe as a director (2 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Appointment of Mr Paul James Brown as a secretary (1 page)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Appointment of Mr Paul James Brown as a secretary (1 page)
15 January 2010	Director's details changed for Mr Kieran Rigby on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
15 January 2010	Director's details changed for Mr Kieran Rigby on 15 January 2010 (2 pages)
29 October 2009	Appointment of Mr Geofrey Neil Lean Swan as a director (2 pages)
29 October 2009	Appointment of Mr Geofrey Neil Lean Swan as a director (2 pages)
27 October 2009	Appointment of Mr Kenneth West as a director (2 pages)
27 October 2009	Appointment of Mr Paul James Brown as a director (2 pages)
27 October 2009	Appointment of Mr Paul James Brown as a director (2 pages)
27 October 2009	Appointment of Mr Kenneth West as a director (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (23 pages)
29 September 2009	Full accounts made up to 31 December 2008 (23 pages)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2009	Nc inc already adjusted 21/10/05 (1 page)
5 May 2009	21/10/05 minutes showing increase in share capital (2 pages)
5 May 2009	Nc inc already adjusted 03/03/09 (1 page)
5 May 2009	Nc inc already adjusted 21/10/05 (1 page)
5 May 2009	Nc inc already adjusted 03/03/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2009	21/10/05 minutes showing increase in share capital (2 pages)
6 March 2009	Appointment terminated director philippe bes (1 page)
6 March 2009	Appointment terminated director philippe bes (1 page)
24 February 2009	Director appointed michael david jones (3 pages)
24 February 2009	Director appointed michael david jones (3 pages)
9 January 2009	Return made up to 08/12/08; full list of members (3 pages)
9 January 2009	Return made up to 08/12/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 08/12/07; full list of members (2 pages)
2 January 2008	Return made up to 08/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens london EC3A 6HB (1 page)
26 February 2007	Return made up to 08/12/06; full list of members (2 pages)
26 February 2007	Return made up to 08/12/06; full list of members (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens, london, EC3A 6HB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens london EC3A 4HB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens, london, EC3A 4HB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens london EC3A 4HB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 35 great st helens london EC3A 6HB (1 page)
28 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
24 January 2006	Return made up to 08/12/05; full list of members (7 pages)
24 January 2006	Return made up to 08/12/05; full list of members (7 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
3 March 2005	Return made up to 08/12/04; full list of members; amend (7 pages)
3 March 2005	Return made up to 08/12/04; full list of members; amend (7 pages)
20 December 2004	Return made up to 08/12/04; full list of members (7 pages)
20 December 2004	Return made up to 08/12/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (22 pages)
30 October 2004	Full accounts made up to 31 December 2003 (22 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 08/12/03; no change of members (5 pages)
22 December 2003	Return made up to 08/12/03; no change of members (5 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
12 December 2002	Return made up to 09/12/02; no change of members (4 pages)
12 December 2002	Return made up to 09/12/02; no change of members (4 pages)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (21 pages)
13 September 2001	Full accounts made up to 31 December 2000 (21 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (22 pages)
3 November 2000	Full accounts made up to 31 December 1999 (22 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
9 February 2000	Auditor's resignation (1 page)
9 February 2000	Auditor's resignation (1 page)
12 January 2000	Return made up to 08/12/99; full list of members (7 pages)
12 January 2000	Location of register of members (1 page)
12 January 2000	Return made up to 08/12/99; full list of members (7 pages)
12 January 2000	Location of register of members (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (23 pages)
19 August 1999	Full accounts made up to 31 December 1998 (23 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (8 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (8 pages)
1 October 1998	Auditor's resignation (3 pages)
1 October 1998	Auditor's resignation (3 pages)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house, 1/3 sun street, london EC2A 2BJ (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (21 pages)
21 May 1998	Full accounts made up to 31 December 1997 (21 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
15 December 1997	Return made up to 08/12/97; full list of members (8 pages)
15 December 1997	Return made up to 08/12/97; full list of members (8 pages)
27 August 1997	Full accounts made up to 31 December 1996 (21 pages)
27 August 1997	Memorandum and Articles of Association (14 pages)
27 August 1997	Full accounts made up to 31 December 1996 (21 pages)
27 August 1997	Memorandum and Articles of Association (14 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
22 December 1996	Return made up to 08/12/96; full list of members (9 pages)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 08/12/96; full list of members (9 pages)
22 December 1996	Secretary's particulars changed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 December 1995 (20 pages)
9 May 1996	Full accounts made up to 31 December 1995 (20 pages)
21 December 1995	Return made up to 08/12/95; full list of members (10 pages)
21 December 1995	Return made up to 08/12/95; full list of members (10 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (20 pages)
17 May 1995	Full accounts made up to 31 December 1994 (20 pages)
4 May 1995	Company name changed robins davies & little (U.K.) li mited\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed robins davies & little (U.K.) li mited\certificate issued on 05/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 May 1993	Full accounts made up to 31 December 1992 (20 pages)
10 May 1993	Full accounts made up to 31 December 1992 (20 pages)
7 April 1992	Full accounts made up to 31 December 1991 (16 pages)
7 April 1992	Full accounts made up to 31 December 1991 (16 pages)
1 November 1990	Full accounts made up to 31 December 1989 (20 pages)
1 November 1990	Full accounts made up to 31 December 1989 (20 pages)
4 January 1990	Full accounts made up to 31 December 1988 (19 pages)
4 January 1990	Full accounts made up to 31 December 1988 (19 pages)
11 July 1988	Company name changed R.D. & L. (U.K.) holdings limite d\certificate issued on 12/07/88 (2 pages)
11 July 1988	Company name changed R.D. & L. (U.K.) holdings limite d\certificate issued on 12/07/88 (2 pages)
29 January 1986	Accounts made up to 31 March 1985 (13 pages)
29 January 1986	Accounts made up to 31 March 1985 (13 pages)
17 February 1983	Accounts made up to 31 March 1982 (12 pages)
17 February 1983	Accounts made up to 31 March 1982 (12 pages)
27 February 1980	Accounts made up to 31 March 1979 (13 pages)
27 February 1980	Accounts made up to 31 March 1979 (13 pages)
25 March 1977	Incorporation (14 pages)
25 March 1977	Incorporation (14 pages)

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