RSB FINANCIAL CONSULTING LLP

RSB FINANCIAL CONSULTING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRSB FINANCIAL CONSULTING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC316956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RSB FINANCIAL CONSULTING LLP located?

    Registered Office Address
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSB FINANCIAL CONSULTING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for RSB FINANCIAL CONSULTING LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueYes

    What are the latest filings for RSB FINANCIAL CONSULTING LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 30, 2024

    8 pagesAA

    Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW

    1 pagesLLAD03

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesLLAA01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 03, 2016

    3 pagesLLAR01

    Member's details changed for Rhoderic Bannatyne on Jan 27, 2016

    2 pagesLLCH01

    Location of register of charges has been changed from The Lower Mill Kingston Road Ewewll Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW

    1 pagesLLAD02

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of RSB FINANCIAL CONSULTING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNATYNE, Rhoderic
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    LLP Designated Member
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    France141932130001
    MCALLISTER, Hamish Kenneth Donaldson (Jack)
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    LLP Designated Member
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom111640370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Who are the persons with significant control of RSB FINANCIAL CONSULTING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhoderic Shearer Bannatyne
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    Apr 06, 2016
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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