Menna Overview
Here’s a quick overview of RB SECRETARIAT LIMITED 👀 — a London based business that started in 1980.
RB SECRETARIAT LIMITED
- Company statusactive
- Company No01535426
- Age45 years 7 months Incorporated 16 December 1980
- Officers5
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
RB SECRETARIAT LIMITED is an active company incorporated on 16 December 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNY, April Louise | secretary | 04 Jan 2012 | |
| SAXTON, Karen Margaret | secretary | 04 Feb 2010 | |
| CURRIE, Delphine Anne | director | Feb 1964 | 22 Dec 2020 |
| SULEMAN, Sakil Adam | director | Sep 1975 | 22 Dec 2020 |
| YOUNG, Michael John Garne | director | Dec 1971 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reed Smith Llp | 06 Apr 2016 |
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Here’s a quick overview of RB SECRETARIAT LIMITED 👀 — a London based business that started in 1980.