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RBS GTS SERVICES LIMITED

Company number 00546470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 AAMD Amended full accounts made up to 31 December 2011
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
14 Aug 2012 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 03/09/12.
07 Aug 2012 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 CC04 Statement of company's objects
28 Sep 2011 MEM/ARTS Memorandum and Articles of Association
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 CERTNM Company name changed axiom education LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
28 Sep 2011 CONNOT Change of name notice
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Simon John Mould on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Richard John Lawrence on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 18/07/09; full list of members
31 Oct 2008 288a Director appointed richard john lawrence
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jul 2008 363a Return made up to 18/07/08; full list of members
03 Jul 2008 288b Appointment terminated director robert cunningham
14 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006