ROYSCOT FINANCIAL SERVICES LIMITED

Company number 02010665

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 12,380,000	(5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 12,380,000	(5 pages)
21 Nov 2014	MA	Memorandum and Articles of Association	(17 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2014	AP01	Appointment of Judith Coates as a director on 13 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jul 2014	TM02	Termination of appointment of Yvonne Addison as a secretary	(1 page)
10 Jul 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 12,380,000	(5 pages)
10 Jan 2014	CH03	Secretary's details changed for Yvonne Wood on 5 November 2013	(1 page)
26 Nov 2013	AP01	Appointment of Michael James Manson as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Amanda Mason as a director	(1 page)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AP01	Appointment of Mathew Edward John Carter as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Michael Reed as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 May 2012	AP01	Appointment of Amanda Jayne Mason as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Michael Gregory Reed as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Hugh Chater as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Stuart Mcintyre as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)

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