RBT Ii Trustees Limited

Company Name	RBT Ii Trustees Limited
Company Status	Active
Company Number	06540964
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gail Elizabeth Khan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Head Of Hr
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Keith Ronald Wilson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(13 years after company formation)
Appointment Duration	3 years
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(14 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Ms Henal Patel
Status	Current
Appointed	13 April 2022(14 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Keffolds Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Dr Roy Summers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Moorings Gareloch Raod Rhu Dunbartonshire G84 8LA Scotland

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Anthony Ian Schroeder
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	14 April 2021(13 years after company formation)
Appointment Duration	12 months (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Anthony Ian Schroeder 12.50% Ordinary
1 at £1	Gail Khan 12.50% Ordinary
1 at £1	Nicholas Bryan 12.50% Ordinary
1 at £1	Patrick Dardis 12.50% Ordinary
1 at £1	Peter Whitehead 12.50% Ordinary
1 at £1	Roger Lambert 12.50% Ordinary
1 at £1	Stephen Goodyear 12.50% Ordinary
1 at £1	Torquil Charles Fflorance Barrow Sligo-young 12.50% Ordinary

Accounts

Latest Accounts	3 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

28 January 2021	Secretary's details changed for Anthony Ian Schroeder on 28 January 2021 (1 page)
28 January 2021	Director's details changed for Mr Anthony Ian Schroeder on 21 January 2021 (2 pages)
30 April 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
3 June 2019	Accounts for a dormant company made up to 1 April 2019 (2 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
11 April 2018	Accounts for a dormant company made up to 2 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 3 April 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 3 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
7 March 2017	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mrs Gail Elizabeth Khan as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Roy Summers as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mrs Gail Elizabeth Khan as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Roy Summers as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Anthony Ian Schroeder as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Anthony Ian Schroeder as a director on 6 March 2017 (2 pages)
5 April 2016	Accounts for a dormant company made up to 28 March 2016 (2 pages)
5 April 2016	Accounts for a dormant company made up to 28 March 2016 (2 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (6 pages)
9 April 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8 (6 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8 (6 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 8 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 8 (6 pages)
11 April 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
18 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
18 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
18 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
28 April 2010	Accounts for a dormant company made up to 29 March 2010 (3 pages)
28 April 2010	Accounts for a dormant company made up to 29 March 2010 (3 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Dr Roy Summers on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Torquil Charles Fflorance Barrow Sligo-Young on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Torquil Charles Fflorance Barrow Sligo-Young on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Dr Roy Summers on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Dr Roy Summers on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Torquil Charles Fflorance Barrow Sligo-Young on 1 October 2009 (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 November 2009	Statement of company's objects (39 pages)
17 November 2009	Statement of company's objects (39 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 March 2009	Return made up to 20/03/09; full list of members (6 pages)
31 March 2009	Return made up to 20/03/09; full list of members (6 pages)
18 July 2008	Director's change of particulars / roy summers / 15/07/2008 (1 page)
18 July 2008	Director's change of particulars / roy summers / 15/07/2008 (1 page)
20 March 2008	Incorporation (29 pages)
20 March 2008	Incorporation (29 pages)

RBT Ii Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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