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RBS ASSET MANAGEMENT LIMITED

Company number 05097950

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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)
09 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017
08 Oct 2016 AUD Auditor's resignation
09 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,500,000
08 Apr 2016 TM01 Termination of appointment of Scott Mcmunn as a director on 8 April 2016
02 Mar 2016 AP01 Appointment of Andrew David Potter as a director on 28 January 2016
02 Mar 2016 AP01 Appointment of Director Helen Ann Grimshaw as a director on 28 January 2016
02 Mar 2016 TM01 Termination of appointment of Peter Westring Nielsen as a director on 28 January 2016
08 May 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,500,000
08 Apr 2015 TM01 Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015
17 Nov 2014 TM02 Termination of appointment of Jacqueline Ann Patterson as a secretary on 17 November 2014
17 Nov 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 17 November 2014
22 Aug 2014 TM02 Termination of appointment of Claire Michelle Benning as a secretary on 12 August 2014
21 Aug 2014 AP03 Appointment of Jacqueline Ann Patterson as a secretary on 18 August 2014
06 May 2014 AP03 Appointment of Claire Michelle Benning as a secretary
02 May 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,500,000
11 Apr 2014 TM02 Termination of appointment of Patricia Webster as a secretary
27 Nov 2013 TM01 Termination of appointment of Lindsey Mcmurray as a director
03 Jul 2013 AP03 Appointment of Patricia Lynne Webster as a secretary
02 Jul 2013 TM02 Termination of appointment of Daniel Putnam as a secretary
08 May 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders