RBS EQUITY PRODUCTS (UK) LIMITED

Company number 04305753

Date	Type	Description	View / Download
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000,000	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
15 May 2012	TM01	Termination of appointment of Monique Cramer-Hoeben as a director	(1 page)
17 Nov 2011	AP01	Appointment of Monique Cramer-Hoeben as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
04 Nov 2011	TM01	Termination of appointment of Peter Irvine as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Feb 2011	TM01	Termination of appointment of Annette Austin as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
06 Nov 2009	CH01	Director's details changed for Peter Stuart Irvine on 16 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Annette Austin on 16 October 2009	(2 pages)
04 Nov 2009	CERTNM	Company name changed abn amro equity products (uk) LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
04 Nov 2009	CONNOT	Change of name notice	(2 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 Annette Austin on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Simon John Mould on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Peter Stuart Irvine on 1 October 2009	(3 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)