RBS GROUP INSURANCE SERVICES LIMITED

Company number 02168710

Date	Type	Description	View / Download
11 Apr 2006	287	Registered office changed on 11/04/06 from: waterhouse square 138-140 holborn london EC1N 2TH	(1 page)
25 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363a	Return made up to 31/12/04; full list of members ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(6 pages)
02 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New director appointed ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(2 pages)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
17 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	288c	Secretary's particulars changed	(1 page)
10 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
05 Feb 2003	353	Location of register of members	(1 page)

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