RBOS INDICES LIMITED

Company number 02542923

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
08 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 2	(4 pages)
17 Jun 2015	SH20	Statement by Directors	(1 page)
17 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000	(6 pages)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	(1 page)
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)
28 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000	(6 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
19 Jun 2013	AUD	Auditor's resignation	(1 page)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(19 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
15 Mar 2012	CERTNM	Company name changed hoare govett indices LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06	(2 pages)