RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
03 Nov 2021	TM01	Termination of appointment of Scott Kirkby as a director on 1 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
07 Sep 2021	CH01	Director's details changed for Richard John Lawrence on 7 September 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Scott Kirkby on 7 September 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Jul 2020	PSC02	Notification of Natwest Group Plc as a person with significant control on 22 July 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 22 July 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
03 Mar 2020	TM01	Termination of appointment of Matthew Edward James Waymark as a director on 2 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Scott Mcfarlane Thomson as a director on 2 March 2020	(2 pages)
11 Nov 2019	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 5 November 2019	(2 pages)
11 Nov 2019	TM02	Termination of appointment of Justine Ann Ferguson as a secretary on 5 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Jun 2019	PSC02	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
31 Jan 2019	TM02	Termination of appointment of Morven Adderton as a secretary on 31 January 2019	(1 page)
14 Dec 2018	AP03	Appointment of Justine Ann Ferguson as a secretary on 11 December 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of a director	(1 page)
06 Sep 2018	TM01	Termination of appointment of a director	(1 page)
05 Sep 2018	TM01	Termination of appointment of Justin Robin Ferrers Jermy Fox as a director on 16 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Scott Kirkby as a director on 16 August 2018	(2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)