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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)
26 Sep 2013 TM01 Termination of appointment of Robert Dyllan Hook as a director
26 Sep 2013 AP01 Appointment of John Collins as a director
26 Sep 2013 AP01 Appointment of Kevin Brown as a director
26 Sep 2013 AP01 Appointment of Mr Alan Sinclair Devine as a director
23 May 2013 TM01 Termination of appointment of Helen Cockroft as a director
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AP03 Appointment of Daniel John Putnam as a secretary
29 Jun 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AP03 Appointment of Rachel Elizabeth Fletcher as a secretary
24 Jan 2011 TM02 Termination of appointment of Angela Cunningham as a secretary
05 Nov 2010 CH01 Director's details changed for Robert Dyllan Hook on 5 November 2010
03 Nov 2010 AP01 Appointment of Robert Dyllan Hook as a director
25 Oct 2010 TM01 Termination of appointment of Ian Merriman as a director
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Philip Basil as a director
25 May 2010 TM01 Termination of appointment of Sharare Hau as a director
20 Apr 2010 AP01 Appointment of Ms Sharare Wei, Mei Hau as a director
19 Apr 2010 AP01 Appointment of Mr Philip David Basil as a director
01 Feb 2010 TM01 Termination of appointment of Neil Dolby as a director
18 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
07 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders