RBS MANAGEMENT SERVICES (UK) LIMITED

Company number 02691666

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Robert Andrew Horrocks as a director on 9 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Simon Charles Lowe as a director on 3 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Michael Cole as a director on 3 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Michael Peter Geslak as a director on 11 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Richard John Lawrence as a director on 3 December 2018	(1 page)
12 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 3 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 3 December 2018	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1	(4 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 29/05/18	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jun 2018	SH20	Statement by Directors	(3 pages)
20 Mar 2018	PSC02	Notification of Rbs Equities Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
14 Oct 2016	AUD	Auditor's resignation	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 25,000	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 25,000	(6 pages)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next