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RBAG LEGACY HOLDINGS LIMITED - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Company Information
- Company registration number
- 00643980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hallmark Building
- 106 Fenchurch Street
- London
- EC3M 5JE
- United Kingdom The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom UK
Management
- Managing Directors
- PEARSALL, Stephen David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-08
- Age Of Company 1959-12-08 64 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- R D & L. International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Rbag Legacy Holdings Limited
- Additional Status Details
- Active
- Previous Names
- GAB ROBINS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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RBAG LEGACY HOLDINGS LIMITED Company Description
- RBAG LEGACY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00643980. Its current trading status is "live". It was registered 1959-12-08. It was previously called GAB ROBINS HOLDINGS LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at The Hallmark Building .
Get RBAG LEGACY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbag Legacy Holdings Limited - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
- 1959-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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change-person-director-company-with-change-date (2022-12-22) - CH01
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accounts-with-accounts-type-full (2022-08-02) - AA
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change-sail-address-company-with-old-address-new-address (2022-01-18) - AD02
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-to-a-person-with-significant-control (2020-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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accounts-with-accounts-type-full (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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legacy (2018-09-05) - RP04CS01
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statement-of-companys-objects (2018-08-07) - CC04
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resolution (2018-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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legacy (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-12-21) - PSC05
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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resolution (2016-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-01-02) - AA01
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change-sail-address-company-with-new-address (2015-01-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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accounts-with-accounts-type-full (2015-10-14) - AA
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auditors-resignation-company (2015-10-21) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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legacy (2013-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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resolution (2013-04-22) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-15) - TM02
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-06-15) - 288c
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statement-of-affairs (2009-03-31) - SA
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legacy (2009-03-31) - 88(2)
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legacy (2009-03-06) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-01-02) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-12-14) - 288b
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legacy (2005-12-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-03) - 363s
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legacy (2005-11-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-30) - 288b
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legacy (2003-12-22) - 363a
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legacy (2003-11-12) - 288c
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legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-08-08) - 288b
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legacy (2002-10-27) - 288c
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-12-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363a
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-06) - 288c
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legacy (2000-01-12) - 353
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legacy (2000-01-12) - 363a
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auditors-resignation-company (2000-02-09) - AUD
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legacy (2000-07-10) - 288b
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legacy (2000-12-13) - 363a
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legacy (2000-07-27) - 288a
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legacy (2000-08-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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legacy (1998-02-10) - 288b
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-06-25) - 287
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legacy (1998-01-21) - 288a
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auditors-resignation-company (1998-10-01) - AUD
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legacy (1998-08-06) - 288b
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legacy (1998-12-24) - 363a
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legacy (1998-12-24) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-22) - 363a
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legacy (1996-12-22) - 288c
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-05-09) - AA
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363x
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accounts-with-accounts-type-full (1995-05-17) - AA
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certificate-change-of-name-company (1995-05-04) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-12-18) - 363x
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-04-21) - 288
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legacy (1994-01-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-15) - 363s
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resolution (1993-03-12) - RESOLUTIONS
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memorandum-articles (1993-06-28) - MEM/ARTS
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-10-05) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-23) - CERTNM
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accounts-with-accounts-type-full-group (1992-04-21) - AA
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legacy (1992-02-04) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-24) - AA
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legacy (1991-04-04) - 288
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legacy (1991-02-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-04) - AA
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legacy (1990-01-17) - 363
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legacy (1990-02-14) - 288
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legacy (1990-05-30) - 288
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legacy (1990-10-11) - 242
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accounts-with-accounts-type-full-group (1990-12-04) - AA
keyboard_arrow_right 1989
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legacy (1989-11-28) - 288
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legacy (1989-09-01) - 288
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auditors-resignation-company (1989-02-14) - AUD
keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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legacy (1988-07-05) - 288
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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legacy (1988-06-22) - 363
keyboard_arrow_right 1987
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legacy (1987-12-04) - 225(1)
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legacy (1987-11-23) - 288
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accounts-with-accounts-type-full-group (1987-10-25) - AA
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legacy (1987-10-02) - 288
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memorandum-articles (1987-09-24) - MEM/ARTS
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resolution (1987-09-24) - RESOLUTIONS
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legacy (1987-02-27) - 363
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accounts-with-accounts-type-group (1987-02-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1959
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incorporation-company (1959-12-08) - NEWINC