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RBS HG (UK) LIMITED

Company number 02943784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
03 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
29 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jan 2017 SH20 Statement by Directors
06 Jan 2017 SH19 Statement of capital on 6 January 2017
  • GBP 1
06 Jan 2017 CAP-SS Solvency Statement dated 05/01/17
06 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016 AUD Auditor's resignation
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 177,500,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 177,500,000
18 Feb 2015 TM01 Termination of appointment of Simon John Mould as a director on 30 January 2015
18 Feb 2015 AP01 Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015
24 Sep 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 177,500,000
24 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
25 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders