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THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Company number 01691920

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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)
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 25 November 2011
10 Nov 2011 AP03 Appointment of Ms Merle Allen as a secretary
09 Nov 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
09 Nov 2011 TM01 Termination of appointment of Barbara Wallace as a director
09 Nov 2011 AP01 Appointment of Andrew James Nicholson as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Gary Stewart as a director
15 Oct 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
15 Oct 2010 AP01 Appointment of James Anthony Anthony Jackson as a director
15 Oct 2010 TM01 Termination of appointment of Neil Macarthur as a director
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
19 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
16 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
15 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
24 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP
04 Aug 2008 288a Secretary appointed robyn fay beresford
04 Aug 2008 288b Appointment terminated secretary marcos castro
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart