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RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Company number 04885912

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 120,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 120,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 120,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
09 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH03	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009	View PDF Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Richard John Lawrence on 1 October 2009	View PDF Director's details changed for Richard John Lawrence on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CH01	Director's details changed for Albert Schoen on 1 October 2009	View PDF Director's details changed for Albert Schoen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	CERTNM	Company name changed abn amro infrastructure capital holdings LIMITED\certificate issued on 03/08/09	View PDF Company name changed abn amro infrastructure capital holdings LIMITED\certificate issued on 03/08/09 - link opens in a new window - 2 pages (2 pages)

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