RMB INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04983397

Incorporation date

02/12/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

18/07/2013

Final Gazette dissolved following liquidation

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18/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (11 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-04-04

View PDF (13 pages)

18/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/04/2012

Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom on 2012-04-02

View PDF (2 pages)

29/03/2012

Declaration of solvency

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29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

21/11/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (29 pages)

08/12/2010

Appointment of Miss Mandy Annette Le Poidevin as a secretary

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

21/04/2010

Resolutions

View PDF (12 pages)

21/04/2010

Statement of company's objects

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (30 pages)

02/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

12/10/2009

Secretary's details changed for Mrs Monika Bajaj on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Marcus John Dews on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Patrick Vincent Carroll Smith on 2009-10-01

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18/08/2009

Appointment Terminated Director michael field

View PDF (1 pages)

18/08/2009

Appointment Terminated Director alan wilson

View PDF (1 pages)

18/08/2009

Appointment Terminated Director martin richardson

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom

View PDF (1 pages)

20/05/2009

Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from two london bridge london SE1 9RA

View PDF (1 pages)

04/01/2009

Appointment Terminated Director bradford jones

View PDF (1 pages)

04/01/2009

Appointment Terminated Director gert-jan scholtz

View PDF (1 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

02/12/2008

Director's Change of Particulars / alan wilson / 21/11/2008 / HouseName/Number was: flat 2, now: 252C; Street was: 36 comyn road, now: lavender hill; Post Code was: SW11 1QD, now: SW11 1LJ

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05/10/2008

Full accounts made up to 2008-06-30

View PDF (31 pages)

27/08/2008

Resolutions

View PDF (11 pages)

25/08/2008

Director appointed mr alan john wilson

View PDF (1 pages)

20/08/2008

Director appointed mr marcus john dews

View PDF (1 pages)

16/07/2008

Appointment Terminated Director sally watson

View PDF (1 pages)

16/07/2008

Appointment Terminated Director raphael martin

View PDF (1 pages)

02/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-06-30

View PDF (30 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Auditor's resignation

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (22 pages)

23/11/2006

Resolutions

View PDF (11 pages)

18/09/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

21/12/2004

Return made up to 03/12/04; full list of members

View PDF (5 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

31/10/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

22/07/2004

Registered office changed on 23/07/04 from: one mitre square london EC3A 5AN

View PDF (1 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2004

Resolutions

View PDF (2 pages)

24/02/2004

Registered office changed on 25/02/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (17 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Christelis, Michael Peter	Director	18/05/2006 - 04/12/2006	2
Michael Grant Field	Director	18/05/2006 - 19/08/2009	9
Richardson, Martin Paul	Director	04/12/2006 - 19/08/2009	3
Martin, Raphael Caradoc	Director	18/05/2006 - 15/07/2008	9
Deegan, Jayne	Secretary	08/10/2004 - 04/03/2005	14

Persons with Significant Control

No PSC data available.

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Description

About RMB INTERNATIONAL (UK) LIMITED

RMB INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at London Office, 25 Moorgate, London EC2R 6AY. 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 RMB INTERNATIONAL (UK) LIMITED?

RMB INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 18/07/2013.

Where is RMB INTERNATIONAL (UK) LIMITED located?

RMB INTERNATIONAL (UK) LIMITED is registered at London Office, 25 Moorgate, London EC2R 6AY.

What does RMB INTERNATIONAL (UK) LIMITED do?

RMB INTERNATIONAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RMB INTERNATIONAL (UK) LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.