Rib Assured Group Limited. Head office in London. Check Director.

Rib Assured Group Limited, London

Rib Assured Group Limited is a private limited company. Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 6 years old company was incorporated on 2018-01-26 and is categorised as "non-life insurance" (SIC: 65120).
2 directors can be found in this firm: Neil T. (appointed on 02 November 2020), John J. (appointed on 26 January 2018). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 02 November 2020).

About
Name: Rib Assured Group Limited
Number: 11171741
Incorporation date: 2018-01-26
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Marshall Wooldridge Holdings Limited

2 November 2020

Address	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04962272
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-11-30	2019-11-30
Current Assets	11,445	24,281
Total Assets Less Current Liabilities	-1,523	-3,941

The due date for Rib Assured Group Limited confirmation statement filing is 2024-02-08. The most current confirmation statement was sent on 2023-01-25. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Marshall Wooldridge Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3JY London.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download
DS01	Application to strike the company off the register filed on: 14th, December 2023 \| dissolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 14th, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, February 2023 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 14th, February 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 14th, February 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-11-25 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-25 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, January 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, January 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, January 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2022 \| resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, January 2022 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 28th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-28 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01 filed on: 1st, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-25 filed on: 15th, February 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-12-14 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, November 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2020 \| incorporation	Free Download (23 pages)
PSC09	Withdrawal of a person with significant control statement 2020-11-16 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2020-11-16 filed on: 16th, November 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AP03	On 2020-11-02 - new secretary appointed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2020-11-30 to 2021-03-31 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-11-02 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-28 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-01-25 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2019-07-08 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Doncaster Road Wath-upon-Dearne Rotherham S63 7AL United Kingdom to Silicon House Farfield Park Manvers Rotherham S63 5DB on 2019-07-08 filed on: 8th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 6th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-01-25 filed on: 30th, January 2019 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-11-30 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, February 2018 \| resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, January 2018 \| incorporation	Free Download (26 pages)

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