RMBT Uk-F Corp Limited

Active08915514 Private limited company
Incorporated
27 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
American
Born June 1963 (63)
Director · Appointed 27 February 2014
American
Born November 1977
Director · Appointed 27 February 2014
Canadian
Born September 1977 (49)
Officer history (4 former)
20 June 2023
Appointed Pia, Joseph as Director
20 June 2023
Resigned Denomme, Linda Diane as Director
1 August 2022
7 June 2018
Appointed State Street Administration Services (UK) Limited as Corporate Secretary
7 June 2018
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
1 January 2015
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
31 December 2014
Resigned Denomme, Linda Diane as Secretary
27 February 2014
Appointed Macarthur, Robert as Director
27 February 2014
Appointed Meikle, Garon as Director
27 February 2014
Appointed Denomme, Linda Diane as Secretary
27 February 2014
Appointed Denomme, Linda Diane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 38

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
14 February 2026Confirmation statement with no updates5 February 2026
13 February 2026Replacement filing for the appointment of a director
3 October 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates5 February 2025
Show all 38 filings

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