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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)
14 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 29/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 29/06/03; full list of members
31 Dec 2002 288a New director appointed
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 2000000@1=2000000 £ ic 175500000/177500000
16 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 288b Director resigned
12 Jul 2002 363s Return made up to 29/06/02; full list of members
24 Apr 2002 288b Secretary resigned
09 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 29/06/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 29/06/00; full list of members
19 Jun 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 287 Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE
19 Jul 1999 363a Return made up to 29/06/99; change of members
24 May 1999 88(2)R Ad 18/05/99--------- £ si 50000000@1=50000000 £ ic 125500000/175500000
21 Feb 1999 288b Director resigned
16 Feb 1999 88(2)R Ad 04/02/99--------- £ si 2000000@1=2000000 £ ic 123500000/125500000
10 Dec 1998 288a New director appointed