RBS ASSET MANAGEMENT HOLDINGS

Company number 02543705

Date	Type	Description	View / Download
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
14 Sep 2020	PSC07	Cessation of National Westminster Bank Plc as a person with significant control on 1 March 2018	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
03 Aug 2020	TM01	Termination of appointment of Ian Christopher Wright as a director on 31 July 2020	(1 page)
31 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 17/09/2019	(4 pages)
31 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 21/09/2018	(6 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 Sep 2019	CS01	17/09/19 Statement of Capital gbp 2035661 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/12/2019.	(6 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/12/2019.	(6 pages)
08 May 2018	AP01	Appointment of Mr Ian Christopher Wright as a director on 1 May 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Stuart Clarke Macbride as a director on 21 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Rachel Sarah Baxter as a director on 21 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Coutts & Company as a person with significant control on 1 March 2018	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
28 Sep 2017	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Jul 2017	AP01	Appointment of Mark Simon Pedley as a director on 3 July 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Grant Allen Parkinson as a director on 13 June 2017	(1 page)
22 Mar 2017	AP01	Appointment of Leslie Gent as a director on 8 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London England WC2R 0QS on 17 March 2017	(1 page)
21 Oct 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Alan Sinclair Devine as a director on 20 June 2016	(1 page)

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