- Company Overview for RBS SECRETARIES LIMITED (04439627)
- Filing history for RBS SECRETARIES LIMITED (04439627)
- People for RBS SECRETARIES LIMITED (04439627)
- More for RBS SECRETARIES LIMITED (04439627)
| 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
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| 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
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| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |