RBS ASSET MANAGEMENT HOLDINGS

Company number 02543705

Date	Type	Description	View / Download
16 May 2016	AP01	Appointment of Rachel Sarah Baxter as a director on 29 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Hugh Leathley Chater as a director on 28 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of John Collins as a director on 12 April 2016	(1 page)
02 Dec 2015	AP01	Appointment of Philip Benjamin Hunt as a director on 25 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Grant Allen Parkinson as a director on 1 October 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,035,660	(7 pages)
05 Oct 2015	TM01	Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Dec 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 12 December 2014	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Jacqueline Ann Patterson as a secretary on 12 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2,035,660	(6 pages)
20 Aug 2014	AP03	Appointment of Jacqueline Ann Patterson as a secretary on 18 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Claire Michelle Benning as a secretary on 12 August 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 May 2014	AP03	Appointment of Claire Michelle Benning as a secretary	(2 pages)
02 May 2014	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
11 Apr 2014	TM02	Termination of appointment of Patricia Webster as a secretary	(1 page)
19 Feb 2014	AP01	Appointment of Gayle Elaine Schumacher as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Joanna Kaye as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,035,660	(7 pages)
11 Oct 2013	AP01	Appointment of Joanna Eveline Kaye as a director	(2 pages)
10 Oct 2013	AP03	Appointment of Patricia Lynne Webster as a secretary	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Sep 2013	AP01	Appointment of Mr Hugh Leathley Chater as a director	(2 pages)
26 Sep 2013	TM02	Termination of appointment of Daniel Putnam as a secretary	(1 page)

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