RGA Referencing Limited

Company Name	RGA Referencing Limited
Company Status	Active
Company Number	06349558
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr James Oliver Whittingham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Michael Edwin Cousins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	04 September 2019(12 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr James Robert Castell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mahnaaz Kamora
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	171 Jersey Road Isleworth Middlesex TW7 4QJ

Director Name	Mr Stephen Joseph Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rentguard.co.uk
Email address	[email protected]
Telephone	0800 7831626
Telephone region	Freephone

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Rga Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£962
Cash	£16,575
Current Liabilities	£48,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

10 November 2023	Director's details changed for Mr Michael Peter Rea on 2 August 2023 (2 pages)
3 October 2023	Change of details for Rga Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (15 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (15 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
2 September 2021	Register inspection address has been changed from 27 Great West Road Brentford TW8 9BW England to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
31 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
31 August 2021	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
23 June 2021	Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019 (2 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 October 2019	Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019 (2 pages)
1 October 2019	Termination of appointment of James Robert Castell as a director on 4 September 2019 (1 page)
1 October 2019	Appointment of Mr David Michael Edwin Cousins as a director on 4 September 2019 (2 pages)
30 September 2019	Appointment of Mr James Oliver Whittingham as a director on 4 September 2019 (2 pages)
30 September 2019	Appointment of Mr Michael Peter Rea as a director on 4 September 2019 (2 pages)
26 September 2019	Registered office address changed from 55 Baker Street London W1U 7EU England to The Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019 (1 page)
26 September 2019	Termination of appointment of Stephen Joseph Jones as a director on 4 September 2019 (1 page)
23 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 August 2019	Change of details for Rga Underwriting Limited as a person with significant control on 1 January 2019 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
24 August 2018	Register inspection address has been changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England to 27 Great West Road Brentford TW8 9BW (1 page)
15 February 2018	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 55 Baker Street London W1U 7EU on 15 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 October 2012	Sect 519 (1 page)
19 October 2012	Sect 519 (1 page)
16 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Registered office address changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS England on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
16 October 2012	Registered office address changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS England on 16 October 2012 (1 page)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2010	Director's details changed for James Robert Castell on 21 August 2010 (2 pages)
20 September 2010	Director's details changed for James Robert Castell on 21 August 2010 (2 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Mr Stephen Joseph Jones on 21 August 2010 (2 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Director's details changed for Mr Stephen Joseph Jones on 21 August 2010 (2 pages)
20 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
22 January 2010	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 22 January 2010 (1 page)
29 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Director appointed stephen joseph jones (2 pages)
3 September 2009	Director appointed stephen joseph jones (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from suite 3 the courtyard 59 church street staines middlesex TW18 4XS (1 page)
18 August 2009	Registered office changed on 18/08/2009 from suite 3 the courtyard 59 church street staines middlesex TW18 4XS (1 page)
12 November 2008	Appointment terminated secretary mahnaaz kamora (1 page)
12 November 2008	Appointment terminated secretary mahnaaz kamora (1 page)
18 September 2008	Return made up to 21/08/08; full list of members (6 pages)
18 September 2008	Return made up to 21/08/08; full list of members (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page)
17 July 2008	Registered office changed on 17/07/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page)
22 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
22 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
21 August 2007	Incorporation (20 pages)
21 August 2007	Incorporation (20 pages)

RGA Referencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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