RBS OVERSEAS (UK) LIMITED

Company number 02954367

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011	(16 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/08/2011.	(6 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
27 Oct 2009	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Richard John Lawrence on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Philippa Jane Goodwin on 1 October 2009	(3 pages)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Sep 2009	CERTNM	Company name changed abn amro overseas LIMITED\certificate issued on 01/10/09	(2 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	288a	Director appointed philippa jane goodwin	(2 pages)
11 Mar 2009	288b	Appointment terminated director richard ellaway	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Oct 2008	288b	Appointment terminated director oliver davidson	(1 page)
31 Oct 2008	288a	Director appointed richard john lawrence	(1 page)
08 Sep 2008	288c	Director's change of particulars / richard ellaway / 02/09/2008	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated director grant hogben	(1 page)
03 Jul 2008	288b	Appointment terminated director robert cunningham	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)