R.B. (2) INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

02854899

Incorporation date

19/09/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1993)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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25/03/2014

Application to strike the company off the register

View PDF (3 pages)

06/01/2014

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

19/12/2013

Accounts made up to 2013-03-31

View PDF (17 pages)

10/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

10/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

05/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

05/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

16/10/2012

Accounts made up to 2012-03-31

View PDF (19 pages)

19/12/2011

Accounts made up to 2011-03-31

View PDF (19 pages)

18/12/2011

Secretary's details changed for Miss Carolyn Jean Down on 2011-09-18

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

18/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

27/03/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-21 no member list

View PDF (6 pages)

01/07/2010

Accounts made up to 2009-09-30

View PDF (16 pages)

16/06/2010

Resolutions

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

30/07/2009

Accounts made up to 2008-09-30

View PDF (16 pages)

23/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

12/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

05/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

02/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

02/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

28/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

27/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

06/07/2008

Accounts made up to 2007-09-30

View PDF (14 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

02/05/2007

Accounts made up to 2006-09-30

View PDF (15 pages)

06/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

23/07/2006

Accounts made up to 2005-09-30

View PDF (11 pages)

06/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (10 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (5 pages)

29/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (8 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Accounts made up to 2002-09-30

View PDF (11 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

18/11/2002

Director's particulars changed

View PDF (2 pages)

06/05/2002

Accounts made up to 2001-09-30

View PDF (11 pages)

19/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (4 pages)

15/07/2001

New director appointed

View PDF (7 pages)

02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

View PDF (1 pages)

13/05/2001

Accounts made up to 2000-09-30

View PDF (12 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Location of debenture register

View PDF (1 pages)

03/09/2000

Location of register of members

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

Resolutions

View PDF (6 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Auditor's resignation

View PDF (4 pages)

21/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts made up to 1999-09-30

View PDF (13 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

08/12/1998

Accounts made up to 1998-09-30

View PDF (13 pages)

02/11/1998

Director resigned

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

05/02/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

29/12/1997

Accounts made up to 1997-09-30

View PDF (14 pages)

18/05/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Return made up to 01/02/97; full list of members

View PDF (10 pages)

22/12/1996

Accounts made up to 1996-09-30

View PDF (15 pages)

03/03/1996

Return made up to 01/02/96; no change of members

View PDF (7 pages)

03/03/1996

Location of register of members address changed

View PDF (0 pages)

27/12/1995

Accounts made up to 1995-09-30

View PDF (15 pages)

02/05/1995

Director resigned

View PDF (4 pages)

26/03/1995

Director resigned

View PDF (4 pages)

23/03/1995

Location of debenture register

View PDF (2 pages)

23/03/1995

Location of register of directors' interests

View PDF (1 pages)

23/03/1995

Location of register of members (non legible)

View PDF (1 pages)

01/03/1995

New director appointed

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01/03/1995

New director appointed

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08/02/1995

Return made up to 01/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

Accounts made up to 1994-09-30

View PDF (14 pages)

07/10/1994

Secretary's particulars changed

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22/09/1994

Return made up to 20/09/94; full list of members

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15/08/1994

Secretary's particulars changed

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13/06/1994

New director appointed

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10/05/1994

Resolutions

View PDF (1 pages)

10/05/1994

Resolutions

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10/05/1994

£ nc 100000000/250000000 06/05/94

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24/10/1993

New director appointed

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10/10/1993

Accounting reference date notified as 30/09

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19/09/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Flint, Eion Arthur Mcmorran	Director	30/06/2001 - 30/05/2003	76
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118
Sullivan, Paul Denzil John	Director	30/07/2008 - 30/12/2013	115

Persons with Significant Control

No PSC data available.

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Description

About R.B. (2) INVESTMENT COMPANY

R.B. (2) INVESTMENT COMPANY is an(a) Dissolved company incorporated on 19/09/1993 with the registered office located at The Quadrangle, The Promenade, Cheltenham GL50 1PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.B. (2) INVESTMENT COMPANY?

R.B. (2) INVESTMENT COMPANY is currently Dissolved. It was registered on 19/09/1993 and dissolved on 21/07/2014.

Where is R.B. (2) INVESTMENT COMPANY located?

R.B. (2) INVESTMENT COMPANY is registered at The Quadrangle, The Promenade, Cheltenham GL50 1PX.

What does R.B. (2) INVESTMENT COMPANY do?

R.B. (2) INVESTMENT COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R.B. (2) INVESTMENT COMPANY?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.