Company Profile
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SmallRbag Holdings Uk Ltd
03662363•Private Limited With Share Capital
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE
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Incorporated
05/11/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rbag Holdings Uk Ltd (03662363) is a private limited with share capital incorporated on 05/11/1998 (27 years old) and registered in london, EC3M5JE. The company operates under SIC code 99999 - dormant company.
Rbag holdings uk ltd is an insurance company based out of 70 mark lane, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 05/11/1998
EC3M5JE
Financial Overview
Total Assets
£630.9K
Liabilities
£0
Net Assets
£630.9K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2024
Legacy
Category:Capital
Date:16-10-2024
Legacy
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Resolution
Category:Resolution
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Resolution
Category:Resolution
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2015
Change Sail Address Company With New Address
Category:Address
Date:16-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Resolution
Category:Resolution
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date19/09/2025
Latest Accounts31/10/2024
Trading Addresses
9 Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16EE
The Hallmark Building, 106 Fenchurch Street, London, Ec3M 5Je, EC3M5JERegistered
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Contact
ce.crawfordandcompany.com
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE