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RCB BONDS PLC (08940313)

RCB BONDS PLC (08940313) is an active UK company. incorporated on 14 March 2014. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. RCB BONDS PLC has been registered for 12 years.

Company Number
08940313
Status
active
Type
plc
Incorporated
14 March 2014
Age
12 years
Address
Future Business Centre, Cambridge, CB4 2HY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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RCB BONDS PLC

RCB BONDS PLC is an active company incorporated on 14 March 2014 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RCB BONDS PLC was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08940313

PLC Company

Age

12 Years

Incorporated 14 March 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 14 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 28 March 2026
For period ending 14 March 2026

Previous Company Names

RETAIL CHARITY BONDS PLC
From: 14 March 2014To: 10 September 2021
Contact
Address

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

Previous Addresses

27/28 Eastcastle Street London W1W 8DH
From: 14 March 2014To: 26 September 2018
Timeline

43 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Jun 14
Director Joined
Jun 14
Loan Secured
Jul 14
Loan Secured
May 15
Loan Secured
Apr 16
Director Left
Jun 16
Loan Secured
Mar 17
Director Joined
Jun 17
Loan Secured
Jul 17
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Jun 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Nov 18
Director Joined
Dec 18
Director Left
Mar 19
Director Joined
May 19
Director Left
Oct 19
Loan Secured
Mar 20
Loan Secured
Dec 20
Director Joined
Jul 21
Loan Secured
Jul 21
Director Left
Sept 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Aug 22
Director Left
Aug 22
Loan Secured
Mar 23
Director Left
Apr 23
Director Joined
May 23
New Owner
Jun 23
New Owner
Jun 23
Owner Exit
Aug 24
Owner Exit
Aug 24
Director Left
Dec 24
Loan Secured
Jul 25
Director Left
Jul 25
Loan Cleared
Jul 25
Director Left
Dec 25
0
Funding
22
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Full
11 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
14 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2025
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
7 May 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
22 November 2024
PSC09Update to PSC Statements
Cessation Of A Person With Significant Control
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
15 June 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 June 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Notification Of A Person With Significant Control Statement
5 April 2023
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2022
TM02Termination of Secretary
Mortgage Satisfy Charge Full
11 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Memorandum Articles
24 September 2021
MAMA
Memorandum Articles
24 September 2021
MAMA
Resolution
24 September 2021
RESOLUTIONSResolutions
Resolution
23 September 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
23 September 2021
CC04CC04
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Resolution
10 September 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 September 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 September 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2018
MR01Registration of a Charge
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 September 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Legacy
14 March 2014
CERT8ACERT8A
Incorporation Company
14 March 2014
NEWINCIncorporation
Application Trading Certificate
14 March 2014
SH50SH50