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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 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director john gibbons iii
18 Mar 2009 288a Director appointed mr ian michael merriman
18 Mar 2009 288b Appointment terminated director robert whittick
14 Nov 2008 288a Director appointed mr robert james whittick
14 Nov 2008 288b Appointment terminated director christopher kyle
22 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 288a Director appointed mr john martin gibbons iii
05 Mar 2008 288b Appointment terminated director jeremy wright
19 Oct 2007 363a Return made up to 27/09/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 27/09/06; full list of members; amend
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 363a Return made up to 27/09/06; full list of members
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
11 Oct 2005 363a Return made up to 27/09/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 287 Registered office changed on 23/03/05 from: 440 strand london WC2R 0QS