- Company Overview for ROYSCOT FINANCIAL SERVICES LIMITED (02010665)
- Filing history for ROYSCOT FINANCIAL SERVICES LIMITED (02010665)
- People for ROYSCOT FINANCIAL SERVICES LIMITED (02010665)
- Insolvency for ROYSCOT FINANCIAL SERVICES LIMITED (02010665)
- More for ROYSCOT FINANCIAL SERVICES LIMITED (02010665)
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) |
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11 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2020 | |
10 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2020 | LIQ01 | Declaration of solvency | |
27 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
14 Feb 2019 | PSC02 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 | |
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
16 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Jun 2018 | AP01 | Appointment of Director Martin Christopher Andrew Moore as a director on 11 April 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Catherine Gee as a director on 11 April 2018 | |
08 May 2018 | SH19 |
Statement of capital on 8 May 2018
|
|
26 Apr 2018 | SH20 | Statement by Directors | |
26 Apr 2018 | CAP-SS | Solvency Statement dated 11/04/18 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2018 | PSC02 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 | |
01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
07 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | AD01 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
01 Feb 2017 | AP01 | Appointment of Catherine Gee as a director on 14 December 2016 | |
31 Jan 2017 | TM01 | Termination of appointment of Judith Coates as a director on 14 December 2016 | |
27 Oct 2016 | AUD | Auditor's resignation | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 |