RBAG LEGACY UK TRUSTEES LIMITED
LONDON GAB ROBINS UK TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 06831304
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 . The most likely internet sites of RBAG LEGACY UK TRUSTEES LIMITED are www.rbaglegacyuktrustees.co.uk, and www.rbag-legacy-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbag Legacy Uk Trustees Limited is a Private Limited Company. The company registration number is 06831304. Rbag Legacy Uk Trustees Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Rbag Legacy Uk Trustees Limited is 70 Mark Lane London England Ec3r 7nq. . JONES, Michael David is a Secretary of the company. JONES, Michael David is a Director of the company. MURESS, Ian Victor is a Director of the company. PEARSALL, Stephen David is a Director of the company. PINNEY, Christopher David is a Director of the company. RIGBY, Kieran is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director GLADWELL, Gregory Duncan has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
JONES, Michael David
Appointed Date: 26 February 2009
Director
JONES, Michael David
Appointed Date: 26 February 2009
63 years old
Director
MURESS, Ian Victor
Appointed Date: 01 December 2014
68 years old
Director
PEARSALL, Stephen David
Appointed Date: 01 December 2014
57 years old
Director
PINNEY, Christopher David
Appointed Date: 01 December 2014
47 years old
Director
RIGBY, Kieran
Appointed Date: 26 February 2009
61 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Director
GLADWELL, Gregory Duncan
Resigned: 25 March 2015
Appointed Date: 01 December 2014
61 years old
Director
KING, John Anthony
Resigned: 26 February 2009
Appointed Date: 26 February 2009
74 years old

Persons With Significant Control

Rbag Holdings Uk Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

RBAG LEGACY UK TRUSTEES LIMITED Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
20 Jun 2016
Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
31 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 29 more events
11 Mar 2009
Appointment terminated secretary aci secretaries LIMITED
11 Mar 2009
Appointment terminated director john king
11 Mar 2009
Director appointed kieran rigby
11 Mar 2009
Director and secretary appointed michael david jones
26 Feb 2009
Incorporation

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