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RGB LM II LIMITED - 30 St Mary Axe, London, EC3A 8EP, United Kingdom
Company Information
- Company registration number
- 02986260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St Mary Axe
- London
- EC3A 8EP 30 St Mary Axe, London, EC3A 8EP UK
Management
- Managing Directors
- LUDLOW, Michael William
- HALLAM, Mark Robert
- Company secretaries
- GANDY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-28
- Age Of Company 1994-10-28 29 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Swiss Re Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RGB CAPITAL II LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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RGB LM II LIMITED Company Description
- RGB LM II LIMITED is a ltd registered in United Kingdom with the Company reg no 02986260. Its current trading status is "live". It was registered 1994-10-28. It was previously called RGB CAPITAL II LTD.. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 St Mary Axe .
Get RGB LM II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rgb Lm Ii Limited - 30 St Mary Axe, London, EC3A 8EP, United Kingdom
- 1994-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RGB LM II LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-17) - MR04
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-dormant (2023-07-10) - AA
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mortgage-satisfy-charge-part (2023-11-17) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-dormant (2021-08-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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confirmation-statement-with-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-person-director-company-with-change-date (2017-03-15) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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legacy (2014-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-20) - SH19
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legacy (2014-03-20) - CAP-SS
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resolution (2014-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-06-13) - AA
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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termination-secretary-company-with-name (2011-03-14) - TM02
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resolution (2011-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-03) - AA
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-05-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-02-19) - 288a
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legacy (2009-04-01) - 288c
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-04-24) - 288a
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legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-11-05) - 353
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legacy (2008-11-05) - 190
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-25) - AUD
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legacy (2006-07-21) - 288a
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legacy (2006-06-15) - 287
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-07-25) - 288c
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legacy (2006-06-23) - 288b
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legacy (2006-08-09) - 288b
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legacy (2006-07-13) - 288c
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memorandum-articles (2006-10-09) - MEM/ARTS
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legacy (2006-07-12) - 288a
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legacy (2006-12-12) - 288a
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legacy (2006-12-04) - 363a
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legacy (2006-12-04) - 288a
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certificate-change-of-name-company (2006-10-02) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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auditors-resignation-company (2005-06-23) - AUD
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legacy (2005-01-24) - 288b
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288a
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legacy (2004-10-19) - 288a
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-06-10) - 287
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legacy (2004-07-29) - 288b
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legacy (2004-10-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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legacy (2003-10-28) - 288a
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legacy (2003-10-22) - 288a
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legacy (2003-09-10) - 288b
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legacy (2003-08-18) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-01-03) - 363a
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legacy (2003-01-03) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-07-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 395
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legacy (2001-06-07) - 288b
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legacy (2001-06-13) - 395
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legacy (2001-07-02) - 353
-
legacy (2001-06-07) - 288a
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legacy (2001-11-07) - 363a
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accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 395
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legacy (2000-02-29) - 287
-
legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
-
legacy (2000-02-29) - 353
-
legacy (2000-04-04) - 395
-
legacy (2000-04-11) - 287
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resolution (2000-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-12-20) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-08-20) - 288c
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legacy (1999-11-26) - 288b
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legacy (1999-12-01) - 288b
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legacy (1999-11-04) - 363s
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legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
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legacy (1998-01-28) - 395
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-04-29) - 288b
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legacy (1997-04-29) - 288a
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legacy (1997-04-29) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-05-16) - 395
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legacy (1996-01-03) - 395
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-14) - 363s
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legacy (1995-01-20) - 395
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legacy (1995-01-19) - 395
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legacy (1995-01-10) - 395
keyboard_arrow_right 1994
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legacy (1994-12-12) - 123
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legacy (1994-12-12) - 88(2)R
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legacy (1994-12-12) - 224
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resolution (1994-12-12) - RESOLUTIONS
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incorporation-company (1994-10-28) - NEWINC
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legacy (1994-12-14) - 288
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legacy (1994-12-12) - 288