Menna Overview
Here’s a quick overview of RBS SECRETARIES LIMITED 👀 — a Docklands, London based business that started in 2002.
RBS SECRETARIES LIMITED
- Company statusactive
- Company No04439627
- Age24 years 2 months Incorporated 15 May 2002
- Officers1
Address
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
RBS SECRETARIES LIMITED is an active company incorporated on 15 May 2002 and based in Docklands, London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 16 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 01 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 24 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 01 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 01 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Apr 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Ketan Kumar | director | Apr 1970 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kanaiyalal Kashalchand Shah | Oct 1936 | 06 Apr 2016 |
| Mrs Nirmala Shah | Feb 1945 | 06 Apr 2016 |
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SHAH, Ketan Kumar are mutual persons.
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SHAH, Ketan Kumar are mutual persons.
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Here’s a quick overview of RBS SECRETARIES LIMITED 👀 — a Docklands, London based business that started in 2002.