RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 May 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 28 December 2018	(9 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29	(1 page)
17 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew David Potter as a director on 8 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017	(1 page)
26 Sep 2017	SH20	Statement by Directors	(1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	(4 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
23 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 23 March 2017	(1 page)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 EUR 3,035,000	(7 pages)
07 Apr 2016	AP01	Appointment of Grahame Stewart Young as a director on 21 January 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Andrew David Potter as a director on 21 January 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Andrew Pinfield as a director on 21 January 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Mark Patrick Wood as a director on 25 January 2016	(1 page)

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