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RBSSAF (4) LIMITED

Company number 04986580

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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)
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
08 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
06 Jan 2014 TM01 Termination of appointment of Paul Sullivan as a director
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
03 Dec 2013 AA Full accounts made up to 30 June 2013
11 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 30 June 2012
08 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 June 2011
20 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 June 2010
04 Mar 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 30 June 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
30 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren