RBAG HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
RBAG HOLDINGS UK LTD
COMPANY NUMBER
03662363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/11/1998
(26 years and 1 months old)
WEBSITE
CE.CRAWFORDANDCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/11/1998
17/09/2016
GAB ROBINS HOLDINGS UK LTD
View all previous names
LONDON
EC3M 5JE
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
EC3M 5JE
Telephone: 2297500
9 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6EE
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 |
|---|---|---|
| CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Active - Accounts Filed | View Report |
| RBAG HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/02/2024 | Joseph Odilo Blanco (925262072) has left the board |
| 29/02/2024 | New Board Member Tami Edith Stevenson (931983046) Appointed |
Credit Risk Overview
Want to learn more about RBAG HOLDINGS UK LTD?
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 RBAG HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBAG HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
05/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 113 |
View Report |
|
18/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/02/2024 | Joseph Odilo Blanco (925262072) has left the board |
| 29/02/2024 | New Board Member Tami Edith Stevenson (931983046) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/02/2019 | Christopher David Pinney (915886809) has left the board |
| 11/02/2019 | New Board Member Joseph Odilo Blanco (925262072) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Eric Powers (923973205) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Eric Powers (923973205) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/05/2017 | Michael David Jones (906964762) has left the board |
| 01/05/2017 | Ian Victor Muress (910729573) has left the board |
| 25/01/2017 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 06/09/2016 | Kieran Rigby (913688958) has left the board |
| 22/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 13/04/2015 | Gregory Duncan Gladwell (916446934) has left the board |
| 16/02/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Gregory Duncan Gladwell (916446934) Appointed |
| 19/12/2014 | New Board Member Christopher David Pinney (915886809) Appointed |
| 19/12/2014 | New Board Member Stephen David Pearsall (911208968) Appointed |
| 19/12/2014 | New Board Member Ian Victor Muress (910729573) Appointed |
| 18/12/2014 | Kenneth West (910604942) has left the board |
| 18/12/2014 | Paul James Brown (908912909) has left the board |
| 18/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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