Rba Wealth Limited. Head office in Uttoxeter. Check Director.

Rba Wealth Limited, Uttoxeter

Rba Wealth Limited is a private limited company. Previously, it was named Rba Wealth Management Limited (it was changed on 2017-06-14). Located at Charles House, 23 High Street, Uttoxeter ST14 7HN, the aforementioned 16 years old business was incorporated on 2008-03-13 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Andrew H. (appointed on 13 March 2008).

About
Name: Rba Wealth Limited
Number: 06533050
Incorporation date: 2008-03-13
End of financial year: 30 June


Address:	Charles House 23 High Street Uttoxeter ST14 7HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rba Wealth Management Limited

3 July 2017

Address	Charles House 23 High Street, Uttoxeter, Staffordshire, ST14 7HN, England
Legal authority	England & Wales - Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10739705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 3 July 2017

Nature of control:	25-50% shares

David B.

6 April 2016 - 3 July 2017

Nature of control:	25-50% shares

Angela F.

6 April 2016 - 3 July 2017

Nature of control:	25-50% shares

The due date for Rba Wealth Limited confirmation statement filing is 2024-03-27. The most current one was sent on 2023-03-13. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Rba Wealth Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 23 High Street, ST14 7HN Uttoxeter, Staffordshire. Andrew H. that owns 1/2 or less of shares. David B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	13th July 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	13th July 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th March 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, February 2018 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2017 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (30 pages)
TM02	3rd July 2017 - the day secretary's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	3rd July 2017 - the day director's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 28th, June 2017 \| mortgage	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 14th, June 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th June 2017 filed on: 14th, June 2017 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 13th March 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
TM02	31st March 2016 - the day secretary's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st March 2016 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
CH01	On 7th July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th March 2015: 600.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2012 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/06/2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, July 2008 \| mortgage	Free Download (3 pages)
287	Registered office changed on 11/07/2008 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY filed on: 11th, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2008 \| resolution	Free Download (14 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, July 2008 \| mortgage	Free Download (3 pages)
288a	On 16th April 2008 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On 18th March 2008 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
288b	On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2008 \| incorporation	Free Download (16 pages)

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