RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
21 May 2018	CH03	Secretary's details changed for Morven Gow on 21 May 2018	(1 page)
21 May 2018	AP01	Appointment of Matthew Edward James Waymark as a director on 21 May 2018	(2 pages)
21 May 2018	AP03	Appointment of Morven Gow as a secretary on 21 May 2018	(2 pages)
21 May 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 May 2018	(1 page)
18 May 2018	PSC02	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016	(2 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
12 Jan 2018	TM01	Termination of appointment of Richard John Fisher as a director on 1 January 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
11 Jul 2016	AUD	Auditor's resignation	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 324,000,000	(6 pages)
30 Nov 2015	AP01	Appointment of Richard John Lawrence as a director on 13 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Ian Michael Merriman as a director on 14 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 324,000,000	(6 pages)
01 Jun 2015	AP01	Appointment of Richard John Fisher as a director on 1 June 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Robert Andrew Horrocks as a director on 30 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	(2 pages)
25 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 4 September 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	(1 page)