R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

Date	Type	Description	View / Download
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
06 Dec 2018	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew David Potter as a director on 8 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
06 Sep 2017	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(1 page)
09 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017	(1 page)
22 Feb 2017	SH19	Statement of capital on 22 February 2017 GBP 100,000	(3 pages)
22 Feb 2017	SH20	Statement by Directors	(2 pages)
22 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(4 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
02 Jun 2016	SH19	Statement of capital on 2 June 2016 GBP 100,000 EUR 18,807,207	(6 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	CAP-SS	Solvency Statement dated 03/05/16	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2016	TM01	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016	(1 page)