Company NameRMBT Uk-F Corp Limited
Company StatusActive
Company Number08915514
CategoryPrivate Limited Company
Incorporation Date27 February 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director NameLinda Diane Denomme
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressSuite 400 200 Walker Street
Detroit
Michigan
48207
Director NameRobert Macarthur
Date of BirthNovember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleInvestment Risk Management
Country of ResidenceUnited States
Correspondence AddressSuite 400 200 Walker Street
Detroit
Michigan
48207
Director NameGaron Meikle
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleAccountant
Country of ResidenceCanada
Correspondence AddressSuite 400 200 Walker Street
Detroit
Michigan
48207
Secretary NameLinda Diane Denomme
StatusResigned
Appointed27 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 400 200 Walker Street
Detroit
Michigan
48207
Secretary NameState Street Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed01 January 2015(10 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 07 June 2018)
Correspondence Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Secretary NameState Street Administration Services (UK) Limited (Corporation)
StatusResigned
Appointed07 June 2018(4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2022)
Correspondence Address20 Churchill Place
London
E14 5HJ

Location

Registered Address20 Churchill Place
Canary Wharf
London
E14 5HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at $1Uaw Retiree Medical Benefits Trust
100.00%
Ordinary

Financials

Year2014
Turnover£182,753
Net Worth£13,269,152
Cash£42,779
Current Liabilities£3,603

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

5 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
1 February 2021Full accounts made up to 31 December 2019 (28 pages)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (28 pages)
1 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (29 pages)
15 June 2018Appointment of State Street Administration Services (Uk) Limited as a secretary on 7 June 2018 (2 pages)
15 June 2018Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 7 June 2018 (1 page)
5 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (27 pages)
7 October 2017Full accounts made up to 31 December 2016 (27 pages)
24 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (31 pages)
11 October 2016Full accounts made up to 31 December 2015 (31 pages)
8 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • USD 50,000
(6 pages)
8 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • USD 50,000
(6 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • USD 50,000
(6 pages)
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • USD 50,000
(6 pages)
10 March 2015Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 10 March 2015 (1 page)
10 March 2015Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 January 2015 (2 pages)
10 March 2015Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 January 2015 (2 pages)
10 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • USD 50,000
(6 pages)
10 March 2015Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 10 March 2015 (1 page)
10 March 2015Termination of appointment of Linda Diane Denomme as a secretary on 31 December 2014 (1 page)
10 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • USD 50,000
(6 pages)
10 March 2015Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 January 2015 (2 pages)
10 March 2015Termination of appointment of Linda Diane Denomme as a secretary on 31 December 2014 (1 page)
17 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
17 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • USD 1
(46 pages)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • USD 1
(46 pages)