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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)
18 Jun 2012 AP03 Appointment of Daniel John Putnam as a secretary
18 Jun 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary
03 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Ms Lindsey Mcmurray on 5 February 2012
26 Apr 2012 CH01 Director's details changed for Scott Mcmunn on 26 April 2012
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AP03 Appointment of Rachel Elizabeth Fletcher as a secretary
25 Jan 2011 TM02 Termination of appointment of Angela Cunningham as a secretary
25 May 2010 TM01 Termination of appointment of Philip Basil as a director
12 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of David Home as a director
29 Apr 2010 TM01 Termination of appointment of Kenneth Coombs as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Robert Dawkins as a director
26 Aug 2009 288a Director appointed rory malcolm cullinan
21 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288b Appointment terminated director iain robertson
29 Apr 2009 363a Return made up to 07/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / robert dawkins / 30/03/2009
12 Nov 2008 288b Appointment terminated director brian crowe
01 Jul 2008 288a Director appointed mr kenneth byron coombs
01 Jul 2008 288b Appointment terminated director john baines
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2