Rb Secretariat Limited, London

Rb Secretariat Limited is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the aforementioned 40 years old enterprise was incorporated on 1980-12-16 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
4 directors can be found in the business: Delphine C. (appointed on 22 December 2020), Sakil S. (appointed on 22 December 2020), James W. (appointed on 26 October 2009). Moving to the secretaries (2 in total), we can name: April K. (appointed on 04 January 2012), Karen S. (appointed on 04 February 2010).
Name: Rb Secretariat Limited
Number: 01535426
Incorporation date: 1980-12-16
End of financial year: 31 December
Address: The Broadgate Tower Third Floor
20 Primrose Street
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Reed Smith Llp
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets - - - 2 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - -

The target date for Rb Secretariat Limited confirmation statement filing is 2022-01-25. The most recent one was filed on 2021-01-11. The target date for the next statutory accounts filing is 30 September 2021. Most current accounts filing was sent for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, a solitary company Reed Smith Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Primrose Street, EC2A 2RS London.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020 | accounts
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