RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 324,000,000	(7 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AP01	Appointment of Bret Shane Woudstra as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Ian Michael Merriman as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Justin Robin Ferrers Jermy Fox as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
27 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
30 Oct 2009	CERTNM	Company name changed abn amro holdings (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Richard John Lawrence on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Simon John Mould on 1 October 2009	(3 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Nov 2008	288b	Appointment terminated director caroline rainbird	(1 page)
31 Oct 2008	288b	Appointment terminated director oliver davidson	(1 page)