RBOS (UK) LIMITED

Company number 02026375

Date	Type	Description	View / Download
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 12,500,000	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Aug 2013	AP01	Appointment of Bret Shane Woudstra as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of William Fall as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
16 Apr 2012	TM01	Termination of appointment of Patrick Broughton as a director	(1 page)
16 Mar 2012	AP01	Appointment of Richard Bartlett as a director	(2 pages)
15 Mar 2012	CERTNM	Company name changed rbs hoare govett LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	AP01	Appointment of William Moray Newton Fall as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Antonia Rowan as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Nicholls as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Neil Collingridge as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Sara Hale as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Justin Jones as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
14 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(9 pages)
07 Feb 2011	AP01	Appointment of Patrick Harry Broughton as a director	(3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)

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