RCB BONDS PLC - CAMBRIDGE
Company Profile | Company Filings |
Overview
RCB BONDS PLC is a Public Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
RCB BONDS PLC was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940313. The accounts status is FULL and accounts are next due on 29/02/2024.
RCB BONDS PLC was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940313. The accounts status is FULL and accounts are next due on 29/02/2024.
RCB BONDS PLC - CAMBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 29/02/2024 |
Registered Office
FUTURE BUSINESS CENTRE
CAMBRIDGE
CB4 2HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL CHARITY BONDS PLC (until 10/09/2021)
RETAIL CHARITY BONDS PLC (until 10/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ROY TRELEAVEN JONES | May 1956 | British | Director | 2014-03-14 | CURRENT |
MR THOMAS ERNEST HACKETT | Aug 1945 | British | Director | 2014-03-14 | CURRENT |
MRS JANE LOUISE THOMPSON | Secretary | 2022-01-17 | CURRENT | ||
MR IAN COLEMAN | Feb 1960 | British | Director | 2018-11-29 | CURRENT |
MR RAM GOYAL | Jun 1962 | British | Director | 2023-04-17 | CURRENT |
MS AMELIE LAUDICE MONTAGUE | Aug 1989 | German,American | Director | 2022-08-01 | CURRENT |
MRS CLARE BATES | Feb 1976 | British | Director | 2022-02-07 | CURRENT |
MR PHILIP DUNCAN WRIGHT | Oct 1953 | British | Director | 2014-03-14 | CURRENT |
JOHN HARTLEY TATTERSALL | Apr 1952 | British | Director | 2014-03-14 | CURRENT |
MS NAOMI ROPER | Sep 1977 | British | Director | 2022-02-07 | CURRENT |
MS EVITA CHIANG ZANUSO | Jan 1978 | British | Director | 2019-05-20 UNTIL 2021-07-13 | RESIGNED |
MR ALEXANDER JAMES GOODENOUGH | Sep 1986 | British | Director | 2018-08-24 UNTIL 2019-03-15 | RESIGNED |
ARVINDA GOHIL | Dec 1957 | British | Director | 2014-03-14 UNTIL 2016-06-08 | RESIGNED |
MS GEETHANJALI RABINDRAKUMAR | Jun 1976 | British | Director | 2014-05-29 UNTIL 2018-08-23 | RESIGNED |
MS SANDRA SKEETE | Mar 1965 | British | Director | 2017-04-01 UNTIL 2019-10-10 | RESIGNED |
MISS ALEXANDRA ELIZABETH STEPHENS | Dec 1986 | British | Director | 2021-07-12 UNTIL 2022-07-31 | RESIGNED |
CLARE ELEANOR THOMPSON | Nov 1954 | British | Director | 2014-03-14 UNTIL 2018-11-29 | RESIGNED |
GORDON PATRICK D'SILVA | Apr 1955 | British | Director | 2014-03-21 UNTIL 2023-04-17 | RESIGNED |
MS BRIONY MARITZ | Secretary | 2020-02-03 UNTIL 2022-01-17 | RESIGNED | ||
MR PHILIP JOHN CAROE | Secretary | 2018-09-26 UNTIL 2020-01-31 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-03-14 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rc Bond Holdings Limited | 2016-04-06 | Cambridge United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Hartley Tattersall | 2016-04-06 | 4/1952 | Cambridge | Voting rights 25 to 50 percent |
Mr Thomas Ernest Hackett | 2016-04-06 | 8/1945 | Cambridge | Voting rights 25 to 50 percent |