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RBS SECRETARIES LIMITED

Company number 04439627

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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)
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 Apr 2024 AA Micro company accounts made up to 31 March 2024
02 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with updates
21 Apr 2023 PSC07 Cessation of Kanaiyalal Kashalchand Shah as a person with significant control on 27 February 2023
04 Apr 2023 AA Micro company accounts made up to 31 March 2023
25 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2022
16 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2021
02 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
10 Apr 2020 AA Micro company accounts made up to 31 March 2020
20 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Apr 2019 AA Micro company accounts made up to 31 March 2019
01 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
01 Jun 2018 PSC01 Notification of Kanaiyalal Shah as a person with significant control on 6 April 2016
25 May 2018 AA Micro company accounts made up to 31 March 2018
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Apr 2017 AA Micro company accounts made up to 31 March 2017
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
01 Apr 2016 TM02 Termination of appointment of Ketan Kumar Shah as a secretary on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Kanaiyalal Kashalchand Shah as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Ketan Kumar Shah as a director on 1 April 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015