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RBS OVERSEAS (UK) LIMITED

Company number 02954367

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016	View PDF Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 1.00	View PDF Statement of capital on 13 May 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
13 May 2016	CAP-SS	Solvency Statement dated 12/05/16	View PDF Solvency Statement dated 12/05/16 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Nick Nunn as a director on 4 January 2016	View PDF Appointment of Nick Nunn as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 40,130,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 40,130,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 40,130,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 40,130,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 40,130,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 40,130,000 - link opens in a new window - 5 pages (5 pages)

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