• UK
  • RB SECRETARIAT LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Company Information

Company registration number
01535426
Company Status
LIVE
Country
United Kingdom
Registered Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK

Management

Managing Directors
BOUTCHER, David John
CURRIE, Delphine Anne
SULEMAN, Sakil Adam
WILKINSON, James Frederick
Company secretaries
KENNY, April Louise
SAXTON, Karen Margaret

Company Details

Type of Business
ltd
Incorporated
1980-12-16
Age Of Company
1980-12-16 43 years
SIC/NACE
70229

Ownership

Beneficial Owners
Reed Smith Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-01-25
Last Date: 2021-01-11

RB SECRETARIAT LIMITED Company Description

RB SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 01535426. Its current trading status is "live". It was registered 1980-12-16. It has declared SIC or NACE codes as "70229". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at The Broadgate Tower Third Floor .
More information

Get RB SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rb Secretariat Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

1980-12-16 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-24) - AA

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-11) - CH03

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  • change-person-director-company-with-change-date (2013-01-04) - CH01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-11) - AP03

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA

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  • termination-secretary-company-with-name (2011-11-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • appoint-person-secretary-company-with-name (2010-03-10) - AP03

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • legacy (2009-02-03) - 363a

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  • legacy (2009-02-25) - 288c

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  • legacy (2009-05-06) - 287

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  • legacy (2009-07-28) - 288b

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  • legacy (2009-02-16) - 288c

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA

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  • legacy (2007-03-05) - 225

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  • accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA

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  • legacy (2007-01-16) - 363a

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  • legacy (2006-01-11) - 363a

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  • legacy (2006-08-15) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-02-08) - AA

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  • legacy (2005-09-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-02-09) - AA

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-08-18) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-06-24) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-01-20) - AA

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  • legacy (2003-01-21) - 363s

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2000-12-21) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-10-13) - 288a

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  • legacy (1999-10-07) - 288a

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  • legacy (1999-09-13) - 288b

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  • accounts-with-accounts-type-full (1999-09-02) - AA

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  • accounts-with-accounts-type-full (1999-02-19) - AA

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  • legacy (1999-02-11) - 288b

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  • legacy (1999-02-02) - 363s

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  • legacy (1998-01-15) - 288a

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  • accounts-with-accounts-type-full (1998-01-12) - AA

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  • legacy (1998-01-15) - 363s

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  • legacy (1997-02-10) - 363s

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • accounts-with-accounts-type-full (1996-02-04) - AA

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  • legacy (1996-01-22) - 363s

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  • legacy (1995-05-05) - 288

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  • legacy (1995-02-09) - 363s

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  • accounts-with-accounts-type-full (1995-01-07) - AA

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  • legacy (1994-02-13) - 363s

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  • legacy (1994-02-11) - 288

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-01-13) - 288

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  • legacy (1993-01-15) - 288

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  • legacy (1993-01-25) - 363s

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  • accounts-with-accounts-type-full (1993-02-21) - AA

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  • resolution (1993-02-24) - RESOLUTIONS

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  • auditors-resignation-company (1993-04-18) - AUD

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  • legacy (1993-05-24) - 288

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  • legacy (1992-11-08) - 288

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  • accounts-with-accounts-type-full (1992-06-02) - AA

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  • legacy (1992-05-19) - 288

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  • legacy (1992-02-14) - 363b

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  • legacy (1991-06-02) - 363a

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  • resolution (1991-06-03) - RESOLUTIONS

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  • memorandum-articles (1991-06-03) - MEM/ARTS

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  • legacy (1991-06-03) - 288

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  • legacy (1991-10-15) - 288

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  • accounts-with-accounts-type-full (1991-07-05) - AA

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  • legacy (1990-05-16) - 363

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  • accounts-with-accounts-type-full (1990-02-16) - AA

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  • legacy (1989-09-18) - 287

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  • auditors-resignation-company (1989-02-27) - AUD

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  • accounts-with-accounts-type-full (1989-02-22) - AA

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  • legacy (1989-01-23) - 363

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  • legacy (1988-06-08) - 288

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  • accounts-with-accounts-type-full (1987-06-15) - AA

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  • accounts-with-accounts-type-full (1987-08-17) - AA

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  • legacy (1987-03-10) - 363

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  • legacy (1987-11-12) - 363

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  • resolution (1987-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1986-06-17) - AA

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  • legacy (1986-06-10) - 363

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  • incorporation-company (1980-12-16) - NEWINC

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