Advanced company searchLink opens in new window

RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 1996 288 New director appointed
08 Jul 1996 288 Director's particulars changed
18 Apr 1996 363x Return made up to 02/04/96; full list of members
27 Feb 1996 288 Director's particulars changed
08 Jan 1996 288 Director resigned
08 Jan 1996 88(2)R Ad 29/12/95--------- £ si 25000000@1=25000000 £ ic 85500000/110500000
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1996 123 £ nc 100000000/200000000 22/12/95
06 Nov 1995 288 Director resigned
19 Sep 1995 AA Full accounts made up to 31 December 1994
17 May 1995 288 Director resigned
10 Apr 1995 363x Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 December 1993
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1994 88(2)R Ad 07/07/94--------- £ si 10000000@1=10000000 £ ic 75500000/85500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/94--------- £ si 10000000@1=10000000 £ ic 75500000/85500000
13 Apr 1994 363x Return made up to 02/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; change of members
20 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1993 AA Full accounts made up to 31 December 1992
19 Apr 1993 88(2)R Ad 07/04/93--------- £ si 7000000@1=7000000 £ ic 68500000/75500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/93--------- £ si 7000000@1=7000000 £ ic 68500000/75500000