RBS FUNDING (HONG KONG) NO. 1 PLC

Company number 04973098

Date	Type	Description	View / Download
31 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2013	4.70	Declaration of solvency	(3 pages)
16 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Sep 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 50,000	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Mar 2011	AP03	Appointment of Katherine Liza Antoinetta Fernandes as a secretary	(3 pages)
15 Mar 2011	TM02	Termination of appointment of Eq Secretaries Limited as a secretary	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Panbridge Nominee Limited as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Commondale Limited as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
22 Nov 2010	AP01	Appointment of Richard John Lawrence as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Philippa Jane Goodwin as a director	(3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH02	Director's details changed for Pambridge Nominee Limited on 21 November 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Commondale Limited on 21 November 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Eq Secretaries Limited on 21 November 2009	(2 pages)
14 Aug 2009	CERTNM	Company name changed abn amro funding (hong kong) no. 1 PLC\certificate issued on 14/08/09	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)