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ROYSCOT FINANCIAL SERVICES LIMITED

Company number 02010665

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-12-30
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
  • GBP 2
26 Apr 2018 SH20 Statement by Directors
26 Apr 2018 CAP-SS Solvency Statement dated 11/04/18
26 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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