Companies House does not verify the accuracy of the information filed

Advanced company search

RBS FINANCE (UK) LIMITED

Company number 02108884

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 1	View PDF Statement of capital on 28 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Martyn John Taplin as a director on 10 November 2016	View PDF Termination of appointment of Martyn John Taplin as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,250,003	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015	View PDF Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015	View PDF Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,250,003	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 7,250,003	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	TM01	Termination of appointment of Grant James as a director	View PDF Termination of appointment of Grant James as a director - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?