R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

Date	Type	Description	View / Download
29 Jan 2016	AP01	Appointment of Andrew David Potter as a director on 27 January 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 USD 8,000,000 EUR 18,807,207	(6 pages)
21 Apr 2015	AP01	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Giles Cady Byford as a director on 10 April 2015	(1 page)
19 Dec 2014	AP01	Appointment of Mr Giles Cady Byford as a director on 17 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 USD 8,000,000 EUR 18,807,207	(6 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 USD 8,000,000 EUR 18,807,207	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
25 Mar 2011	CH01	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011	(2 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Apr 2010	TM01	Termination of appointment of Sharare Hau as a director	(1 page)
22 Apr 2010	AP01	Appointment of Mr Alan Sinclair Devine as a director	(2 pages)
24 Dec 2009	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009	(1 page)
08 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(24 pages)