- Company Overview for RBS ASSET MANAGEMENT LIMITED (05097950)
- Filing history for RBS ASSET MANAGEMENT LIMITED (05097950)
- People for RBS ASSET MANAGEMENT LIMITED (05097950)
- Charges for RBS ASSET MANAGEMENT LIMITED (05097950)
- Insolvency for RBS ASSET MANAGEMENT LIMITED (05097950)
- More for RBS ASSET MANAGEMENT LIMITED (05097950)
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) |
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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
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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
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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
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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 |