RB SECRETARIAT LIMITED
Active - Accounts Filed
General Information
NAME
RB SECRETARIAT LIMITED
COMPANY NUMBER
01535426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/12/1980
(43 years and 11 months old)
WEBSITE
REEDSMITH.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Beaufort House
Tenth Floor
London
EC3A 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REED SMITH LLP | Active - Accounts Filed | View Report |
| RB SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RB SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RB SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1992 - Present (32years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
04/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REED SMITH LLP | Active - Accounts Filed | View Report |
| BEAUFORT TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| RB SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
| REED SMITH CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| REED SMITH LIMITED | Active - Accounts Filed | View Report |
| REED SMITH SERVICES | Active - Accounts Filed | View Report |
| REED SMITH UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| RICHARDS BUTLER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/09/2023 | James Frederick Wilkinson (914190178) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Delphine Anne Currie (922366405) Appointed |
| 03/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Delphine Anne Currie (927795051) Appointed |
| 24/12/2020 | New Board Member Sakil Adam Suleman (914206946) Appointed |
| 10/02/2020 | Edward Samuel Miller (901977485) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/08/2017 | Douglas John Rofe (914814168) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 29/09/2016 | Roy Ronald Montague-Jones (904475787) has left the board |
| 18/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 22/01/2014 | Ian Bernard Fagelson (905773766) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/05/2013 | Timothy Eatough Watts (900196672) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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