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RBS ASSET MANAGEMENT HOLDINGS

Company number 02543705

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Stuart Clarke Macbride as a director on 14 October 2024	View PDF Termination of appointment of Stuart Clarke Macbride as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Mark Simon Pedley as a director on 14 October 2024	View PDF Termination of appointment of Mark Simon Pedley as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AP01	Appointment of Richard Steven Barr as a director on 26 June 2024	View PDF Appointment of Richard Steven Barr as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Claire Middleton as a director on 13 June 2024	View PDF Termination of appointment of Claire Middleton as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Leslie Gent as a director on 19 June 2024	View PDF Termination of appointment of Leslie Gent as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AP01	Appointment of Ms Claire Middleton as a director on 10 December 2021	View PDF Appointment of Ms Claire Middleton as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Oct 2021	TM01	Termination of appointment of Andrew Glen Scott as a director on 30 September 2021	View PDF Termination of appointment of Andrew Glen Scott as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	CH01	Director's details changed for Andrew Glen Scott on 24 November 2020	View PDF Director's details changed for Andrew Glen Scott on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Philip Benjamin Hunt on 26 August 2021	View PDF Director's details changed for Philip Benjamin Hunt on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mark Simon Pedley on 26 August 2021	View PDF Director's details changed for Mark Simon Pedley on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Stuart Clarke Macbride on 26 August 2021	View PDF Director's details changed for Stuart Clarke Macbride on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	AP01	Appointment of Andrew Glen Scott as a director on 24 November 2020	View PDF Appointment of Andrew Glen Scott as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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RBS ASSET MANAGEMENT HOLDINGS

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