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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
12 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Mr Ketan Kumar Shah on 31 March 2010
20 May 2009 363a Return made up to 15/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
01 May 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 15/05/08; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Jul 2007 363a Return made up to 15/05/07; full list of members
03 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
18 May 2006 363a Return made up to 15/05/06; full list of members
23 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
18 May 2005 363s Return made up to 15/05/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
25 May 2004 363s Return made up to 15/05/04; full list of members
29 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04