RMBT UK-C CORP LIMITED
Overview
| Company Name | RMBT UK-C CORP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMBT UK-C CORP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RMBT UK-C CORP LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMBT UK-C CORP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RMBT UK-C CORP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for RMBT UK-C CORP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Garon Meikle on Aug 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Robert Macarthur on Aug 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Joseph Pia as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Linda Diane Denomme as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Appointment of State Street Administration Services (Uk) Limited as a secretary on Jun 07, 2018 | 2 pages | AP04 | ||
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jun 07, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of RMBT UK-C CORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACARTHUR, Robert | Director | Brewery Park Blvd 4th Floor 48207 Detroit 1155 Mi United States | United States | American | 185498840001 | |||||||||
| MEIKLE, Garon | Director | Brewery Park Blvd 4th Floor 48207 Detroit 1155 Mi United States | Canada | Canadian | 185498850001 | |||||||||
| PIA, Joseph | Director | Brewery Park Blvd 4th Floor 48207 Detroit 1155 Mi United States | United States | American | 312797520001 | |||||||||
| DENOMME, Linda Diane | Secretary | 200 Walker Street 48207 Detroit Suite 400 Michigan Usa | 185498860001 | |||||||||||
| STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Secretary | Churchill Place E14 5HJ London 20 England |
| 246779150001 | ||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| DENOMME, Linda Diane | Director | 200 Walker Street 48207 Detroit Suite 400 Michigan United States | Usa | American | 185498830001 |
What are the latest statements on persons with significant control for RMBT UK-C CORP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0