RARB NAMECO LIMITED
Overview
| Company Name | RARB NAMECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13627521 |
| 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 RARB NAMECO LIMITED?
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is RARB NAMECO LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RARB NAMECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RARB NAMECO LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for RARB NAMECO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Arthur Ronald Bulgin as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Arthur Ronald Bulgin on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Amanda Jane Bulgin as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 136275210001, created on Dec 21, 2021 | 17 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RARB NAMECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom |
| 78047240009 | ||||||||||
| BULGIN, Amanda Jane | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | Company Director | 75942690001 | ||||||||
| BULGIN, Richard Arthur Ronald | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | Property Development | 214782390002 |
Who are the persons with significant control of RARB NAMECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Arthur Ronald Bulgin | Sep 16, 2021 | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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