Menna Overview
Here’s a quick overview of RBAG LEGACY UK LTD 👀 — a London based business that started in 1977.
RBAG LEGACY UK LTD
- Company statusactive
- Company No01304989
- Age49 years 4 months Incorporated 25 March 1977
- Officers2
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
RBAG LEGACY UK LTD is an active company incorporated on 25 March 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Resolution
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 29 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSALL, Stephen David | director | Jan 1968 | 01 Dec 2014 |
| STEVENSON, Tami Edith | director | Aug 1966 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbag Legacy Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of RBAG LEGACY UK LTD 👀 — a London based business that started in 1977.