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- RBSA 2016 LIMITED
RBSA 2016 LIMITED
Active - Accounts Filed
General Information
NAME
RBSA 2016 LIMITED
COMPANY NUMBER
01203695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/03/1975
(49 years and 1 months old)
WEBSITE
http://theagency.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/1985
28/07/2016
HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED
View all previous names
Previous Names
20/12/1985 28/07/2016 HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED
14/03/1975 20/12/1985 HARVEY UNNA & STEPHEN DURBRIDGE LIMITED
LONDON
N1C 4AG
3rd Floor 3 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIVENDI VILLAGE SAS | N/A | N/A |
RBSA 2016 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Board Member Francoise Guyonnet (932020990) Appointed |
Date: 07/03/2024 | Event: Alexander Douglas Hamilton (929081162) has left the board |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBSA 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBSA 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSA 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2022 - Present (1 years and 4 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 4 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2024 - Present (3 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/04/2017 - Present (7years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 483 Past: 580 |
View Report |
05/10/1991 - 30/06/2016 (24 years and 8 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Board Member Francoise Guyonnet (932020990) Appointed |
Date: 07/03/2024 | Event: Alexander Douglas Hamilton (929081162) has left the board |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Board Member Alexander Douglas Hamilton (929081162) Appointed |
Date: 29/12/2022 | Event: New Board Member Katheryn Needham (930360028) Appointed |
Date: 29/12/2022 | Event: New Board Member Alexander Hamilton (930359971) Appointed |
Date: 26/12/2022 | Event: Simon John Gillham (923627243) has left the board |
Date: 26/12/2022 | Event: Sophie Kopaczynski (925344009) has left the board |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 17/12/2018 | Event: Lucien Raymond Andre Boyer (918880457) has left the board |
Date: 17/12/2018 | Event: New Board Member Sophie Kopaczynski (925344009) Appointed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: Change in Reg. Office |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: OHS SECRETARIES LIMITED (923753751) has left the board |
Date: 21/09/2017 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 08/09/2017 | Event: New Company Secretary OHS SECRETARIES LIMITED (923753751) Appointed |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: New Board Member Simon John Gillham (923627243) Appointed |
Date: 03/08/2017 | Event: New Board Member Lucien Raymond Andre Boyer (918880457) Appointed |
Date: 03/08/2017 | Event: Rodolphe Buet (921043940) has left the board |
Date: 03/08/2017 | Event: James Forde (914766213) has left the board |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: Rudolphe Buet (921046765) has left the board |
Date: 23/09/2016 | Event: New Board Member Rudolphe Buet (921043940) Appointed |
Date: 26/08/2016 | Event: New Board Member James Forde (914766213) Appointed |
Date: 20/07/2016 | Event: Change in Reg. Office |
Date: 20/07/2016 | Event: New Board Member Rudolphe Burt (921046765) Appointed |
Date: 20/07/2016 | Event: Jane Durbridge (901251634) has left the board |
Date: 20/07/2016 | Event: Stephen Durbridge (907989515) has left the board |
Date: 20/07/2016 | Event: Monique Campbell (920288907) has left the board |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 25/11/2015 | Event: Girsha Reid (901251633) has left the board |
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