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RCB BONDS PLC, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RCB BONDS PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08940313

Founded14/03/2014

PurposeFinancial intermediation not elsewhere classified

AddressFuture Business Centre, King's Hedges Road, Cambridge, CB4 2HY

Confirmation StatementNext due: 28/03/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date14/03/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (46 events)

30/04/2026

Resigned Clare Jane Bates (person)

Resigned as Director

11/02/2026

Annual accounts filed

Full accounts made up to 31 August 2025

View file in Documents

14/03/2014

Appointed John Hartley Tattersall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 28/03/2023

—

Rc Bond Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

John Hartley Tattersall

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 20/08/2024

—

Thomas Ernest Hackett

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 20/08/2024

—

Officers & directors

Allia Bond Services Limited

Secretary

Appointed: 28/04/2025

—

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1 / 6

Ownership Timeline (6 changes)

20/08/2024

Resigned John Hartley Tattersall (person)

Person with significant control

20/08/2024

Resigned Thomas Ernest Hackett (person)

Person with significant control

06/04/2016

Appointed Thomas Ernest Hackett (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Future Business Centre

King's Hedges Road

Cambridge

CB4 2HY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

01/05/2026

Statement of satisfaction of charge

20/04/2026

Confirmation statement

26/03/2026

Registration of particulars of charge

26/03/2026

Full accounts made up to 31 August 2025

11/02/2026

Termination of director appointment

09/12/2025

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Termination of director appointment

14/07/2025

Statement of satisfaction of charge

14/07/2025

Registration of particulars of charge

08/07/2025

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Altre aziende e persone

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RCB BONDS PLC