Rg Engagement Group 2 Limited

Company Name	Rg Engagement Group 2 Limited
Company Status	Active
Company Number	09704679
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Arnaud Erulin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	16 May 2023(7 years, 9 months after company formation)
Appointment Duration	12 months
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	14-16 Boulevard Garibaldi 92130 Issy-Les-Moulineaux France

Director Name	Mr Julien Tanguy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 May 2023(7 years, 9 months after company formation)
Appointment Duration	12 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	14-16 Boulevard Garibaldi 92130 Issy-Les-Moulineaux France

Director Name	Mr Christopher Busby
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Private Equity
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Matthew Vettel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Private Equity
Country of Residence	America
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Glenn Elliot
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2022)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 2023)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Miss Elli Morii
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2019(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

28 June 2022	Delivered on: 4 July 2022 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
28 June 2022	Delivered on: 4 July 2022 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
28 June 2022	Delivered on: 1 July 2022 Persons entitled: Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
28 June 2022	Delivered on: 1 July 2022 Persons entitled: Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
15 October 2021	Delivered on: 19 October 2021 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

20 November 2020	Full accounts made up to 30 June 2020 (23 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (20 pages)
9 August 2019	Appointment of Ms Elli Morii as a director on 1 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 30 June 2018 (20 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliot as a director on 2 July 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (20 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (18 pages)
10 April 2017	Full accounts made up to 30 June 2016 (18 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016	Director's details changed for Glenn Elliot on 13 July 2016 (2 pages)
10 August 2016	Director's details changed for Glenn Elliot on 13 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
13 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
12 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 12 July 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
17 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 1.110 (4 pages)
17 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 1.110 (4 pages)
20 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2015 (1 page)
13 October 2015	Director's details changed for Glenn Elliot on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Duffy on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Duffy on 13 October 2015 (2 pages)
13 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Westbourne Grove London W2 5RT on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Westbourne Grove London W2 5RT on 13 October 2015 (1 page)
13 October 2015	Director's details changed for Glenn Elliot on 13 October 2015 (2 pages)
2 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 0.11 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 0.11 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 0.11 (4 pages)
27 August 2015	Termination of appointment of Christopher Busby as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr Neil Duffy as a director on 17 August 2015 (3 pages)
27 August 2015	Termination of appointment of Christopher Busby as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Glenn Elliot as a director on 17 August 2015 (3 pages)
27 August 2015	Appointment of Glenn Elliot as a director on 17 August 2015 (3 pages)
27 August 2015	Termination of appointment of Matthew Vettel as a director on 17 August 2015 (2 pages)
27 August 2015	Appointment of Mr Neil Duffy as a director on 17 August 2015 (3 pages)
27 August 2015	Termination of appointment of Matthew Vettel as a director on 17 August 2015 (2 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP .01 (40 pages)
27 July 2015	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP .01 (40 pages)
27 July 2015	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)

Rg Engagement Group 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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