ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

Company number 01229417

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off
28 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
16 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
16 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	SH19	Statement of capital on 22 June 2010 GBP 2,362,381	(4 pages)
22 Jun 2010	CAP-SS	Solvency Statement dated 11/06/10	(1 page)
22 Jun 2010	SH20	Statement by Directors	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010	(2 pages)
19 Nov 2009	TM01	Termination of appointment of David Elston as a director	(1 page)
18 Nov 2009	AP01	Appointment of Mr Gary Robert, Mcneilly Stewart as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Mr Neil Clark Macarthur as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)