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Summary

Affiliates

Contact details

Officers6

Events1

Documents39

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

RB INTERNATIONAL (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2014 (10 years ago)

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Summary

NameRB INTERNATIONAL (UK) LIMITED
Historical names
  • HYPHEN RESOURCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09268238
LEI Code
  • 549300QL91VUIW8ISB55
Incorporation Date17 Oct 2014 (10 years ago) / 2040 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HYPHE*****************

ActiveUnited Kingdom

H CAP*********

ActiveUnited Kingdom

MITSI*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, MILLBANK TOWER 5TH FLOOR, 21-24 MILLBANK, SW1P 4QP

Officers

individual

IndividualUnited Kingdom

Sawyer, Eileen Marie

Director


Appointed on18 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miller, David James

Director


Appointed on17 Oct 2014

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Megan Joy

Secretary


Appointed on17 Oct 2014

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Events

Old value

28 Mar 2022

Name changeHYPHEN RESOURCES LIMITED

Documents

DateNameTypeDocument
28 Mar 2022Certificate change of name companyCERTNMView
18 Feb 2022Termination director company with name termination dateTM01View
18 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300QL91VUIW8ISB55
  • Legal nameRB INTERNATIONAL (UK) LIMITED
  • Registration date17 Nov 2015
  • StatusActiveExpired
  • Other namesHYPHEN RESOURCES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 May 2023

Related companies by officers

Frequently asked questions

Where is RB INTERNATIONAL (UK) LIMITED's headquarters?

RB INTERNATIONAL (UK) LIMITED's headquarters is located at LONDON, MILLBANK TOWER 5TH FLOOR, 21-24 MILLBANK, SW1P 4QP

What is RB INTERNATIONAL (UK) LIMITED's industry?

RB INTERNATIONAL (UK) LIMITED is in the industry of Activities of holding companies

What year was RB INTERNATIONAL (UK) LIMITED started?

RB INTERNATIONAL (UK) LIMITED was started in 2014

What is the LEI number of RB INTERNATIONAL (UK) LIMITED?

RB INTERNATIONAL (UK) LIMITED LEI number is 549300QL91VUIW8ISB55

Sources: Companies House