- Company Overview for RBS INVESTMENTS HOLDINGS (UK) LIMITED (03680023)
- Filing history for RBS INVESTMENTS HOLDINGS (UK) LIMITED (03680023)
- People for RBS INVESTMENTS HOLDINGS (UK) LIMITED (03680023)
- Insolvency for RBS INVESTMENTS HOLDINGS (UK) LIMITED (03680023)
- More for RBS INVESTMENTS HOLDINGS (UK) LIMITED (03680023)
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) |
---|---|---|---|
21 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2018 | LIQ01 | Declaration of solvency | |
24 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2018 | PSC02 | Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
28 Dec 2017 | CS01 | Confirmation statement made on 28 December 2017 with updates | |
04 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
28 Nov 2016 | TM01 | Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 | |
02 Sep 2016 | AUD | Auditor's resignation | |
02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
13 May 2016 | SH20 | Statement by Directors | |
13 May 2016 | SH19 |
Statement of capital on 13 May 2016
|
|
13 May 2016 | CAP-SS | Solvency Statement dated 12/05/16 | |
13 May 2016 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
|
|
17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
21 Oct 2014 | AP01 | Appointment of Nick Nunn as a director on 8 October 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 | |
24 Sep 2014 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 | |
01 Sep 2014 | TM02 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|