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RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

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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)
11 Mar 2009 AUD Auditor's resignation
09 Dec 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminated director oliver davidson
31 Oct 2008 288a Director appointed richard john lawrence
23 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Feb 2008 AA Full accounts made up to 31 December 2006
26 Apr 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 02/04/07; full list of members
12 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
27 Feb 2007 288b Director resigned
04 Jan 2007 AA Full accounts made up to 31 December 2005
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New director appointed
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir's responsibilities 07/12/05
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 363a Return made up to 02/04/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2005 88(2)R Ad 02/03/05--------- £ si 2000@1=2000 £ ic 197000000/197002000
14 Mar 2005 123 Nc inc already adjusted 01/03/05
14 Mar 2005 MEM/ARTS Memorandum and Articles of Association