Rb Secretariat Limited

General information

Name:

Rb Secretariat Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 01535426

Incorporation date: 1980-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Rb Secretariat Limited. This company was originally established 40 years ago and was registered under 01535426 as the reg. no. This office of this company is based in London. You may visit them at The Broadgate Tower Third Floor, 20 Primrose Street. The firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 31st December 2018 is the last time the company accounts were filed.

We have a team of three directors running the business at present, namely Edward M., James W. and David B. who have been performing the directors tasks since February 2010. Additionally, the director's responsibilities are regularly helped with by a secretary - April K., who was chosen by the business on 2012-01-04.

The companies with significant control over this firm are: Reed Smith Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Primrose Street, EC2A 2RS and was registered as a PSC under the reg no Oc303620.

Financial data based on annual reports

Company staff

April K.

Role: Secretary

Appointed: 04 January 2012

Latest update: 28 January 2020

Edward M.

Role: Director

Appointed: 04 February 2010

Latest update: 28 January 2020

Karen S.

Role: Secretary

Appointed: 04 February 2010

Latest update: 28 January 2020

James W.

Role: Director

Appointed: 26 October 2009

Latest update: 28 January 2020

David B.

Role: Director

Appointed: 01 December 1992

Latest update: 28 January 2020

People with significant control

Reed Smith Llp
Address: The Broadgate Tower 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303620
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 11 January 2020
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 26 September 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 September 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
39
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