RAB CAPITAL LIMITED
LONDON K.P.U. LIMITED

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 03694213
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6LE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 1 Adam Street London WC2N 6LE to 1 Adam Street London WC2N 6LE on 22 February 2017; Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 22 February 2017; Director's details changed for William Philip Seymour Richards on 22 February 2017. The most likely internet sites of RAB CAPITAL LIMITED are www.rabcapital.co.uk, and www.rab-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rab Capital Limited is a Private Limited Company. The company registration number is 03694213. Rab Capital Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Rab Capital Limited is 1 Adam Street London United Kingdom Wc2n 6le. . KNATCHBULL, Andrew James is a Secretary of the company. ALEN-BUCKLEY, Michael Ulic Anthony is a Director of the company. DE MATTOS, Christopher Roderick is a Director of the company. KNATCHBULL, Andrew James is a Director of the company. RICHARDS, William Philip Seymour is a Director of the company. Secretary ALEN-BUCKLEY, Michael Ulic Anthony has been resigned. Secretary DE MATTOS, Christopher Roderick has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary LEE, Christine Elizabeth has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs has been resigned. Director BARKER, Rodney James has been resigned. Director COIRBAY, Xavier Paul Francois has been resigned. Director COUTTIE, Stephen has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GRANT, Adam Douglas Mortimer has been resigned. Director GWYTHER, Simon Henry has been resigned. Director KIRWAN-TAYLOR, Charles Patrick has been resigned. Director LAMONT, Norman Stewart Hughson, Rt Hon Lord has been resigned. Director MICHELS, David Michael Charles has been resigned. Director MOORE, Philip Wynford has been resigned. Director PHILIPS, George Andrew has been resigned. Director PRANCE, David has been resigned. Director RICHES, Derek Ivor has been resigned. Director SADEQUE, Schehrezade has been resigned. Director SHRAGER, Robert Neil has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
KNATCHBULL, Andrew James
Appointed Date: 05 September 2011
Director
ALEN-BUCKLEY, Michael Ulic Anthony
Appointed Date: 24 February 1999
68 years old
Director
DE MATTOS, Christopher Roderick
Appointed Date: 16 July 2001
67 years old
Director
KNATCHBULL, Andrew James
Appointed Date: 24 October 2011
57 years old
Director
RICHARDS, William Philip Seymour
Appointed Date: 18 March 1999
65 years old

Resigned Directors

Secretary
ALEN-BUCKLEY, Michael Ulic Anthony
Resigned: 01 July 1999
Appointed Date: 24 February 1999
Secretary
DE MATTOS, Christopher Roderick
Resigned: 16 February 2006
Appointed Date: 01 July 1999
Secretary
JOHNSON, Ian
Resigned: 02 September 2011
Appointed Date: 29 November 2010
Secretary
LEE, Christine Elizabeth
Resigned: 29 November 2010
Appointed Date: 16 February 2006
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 12 January 1999
Director
ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs
Resigned: 10 May 1999
Appointed Date: 24 February 1999
66 years old
Director
BARKER, Rodney James
Resigned: 19 December 2007
Appointed Date: 01 September 2005
61 years old
Director
COIRBAY, Xavier Paul Francois
Resigned: 19 May 2011
Appointed Date: 09 May 2006
60 years old
Director
COUTTIE, Stephen
Resigned: 02 September 2010
Appointed Date: 12 July 2006
68 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 12 January 1999
Director
GRANT, Adam Douglas Mortimer
Resigned: 02 September 2011
Appointed Date: 19 November 2009
64 years old
Director
GWYTHER, Simon Henry
Resigned: 31 March 2016
Appointed Date: 06 May 2014
45 years old
Director
KIRWAN-TAYLOR, Charles Patrick
Resigned: 30 November 2011
Appointed Date: 22 September 2008
67 years old
Director
LAMONT, Norman Stewart Hughson, Rt Hon Lord
Resigned: 02 September 2011
Appointed Date: 04 April 2004
83 years old
Director
MICHELS, David Michael Charles
Resigned: 18 April 2008
Appointed Date: 06 February 2007
78 years old
Director
MOORE, Philip Wynford
Resigned: 02 September 2011
Appointed Date: 01 December 2009
65 years old
Director
PHILIPS, George Andrew
Resigned: 04 July 2008
Appointed Date: 21 December 2007
61 years old
Director
PRANCE, David
Resigned: 30 April 2016
Appointed Date: 25 October 2011
66 years old
Director
RICHES, Derek Ivor
Resigned: 02 September 2011
Appointed Date: 04 April 2004
82 years old
Director
SADEQUE, Schehrezade
Resigned: 22 November 2007
Appointed Date: 16 July 2001
62 years old
Director
SHRAGER, Robert Neil
Resigned: 28 February 2009
Appointed Date: 04 April 2004
77 years old

Persons With Significant Control

Rab Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAB CAPITAL LIMITED Events

22 Feb 2017
Registered office address changed from 1 Adam Street London WC2N 6LE to 1 Adam Street London WC2N 6LE on 22 February 2017
22 Feb 2017
Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 22 February 2017
22 Feb 2017
Director's details changed for William Philip Seymour Richards on 22 February 2017
22 Feb 2017
Director's details changed for Christopher Roderick De Mattos on 22 February 2017
22 Feb 2017
Secretary's details changed for Mr Andrew James Knatchbull on 22 February 2017
...
... and 240 more events
11 Mar 2004
Amending special resolution
10 Mar 2004
Prospectus
10 Mar 2004
Accounting reference date extended from 30/11/03 to 31/12/03
04 Mar 2004
Certificate of re-registration from Private to Public Limited Company
04 Mar 2004
Declaration on reregistration from private to PLC

RAB CAPITAL LIMITED Charges

13 February 2004
Charge of deposit
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 91344591 and…
4 June 2003
Charge of deposit
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 January 2002
Rent deposit deed
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Ic Insurance Limited
Description: All the company's right title and interest in and to the…

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