- Company Overview for RBS GROUP INVESTMENTS (UK) LIMITED (05233349)
- Filing history for RBS GROUP INVESTMENTS (UK) LIMITED (05233349)
- People for RBS GROUP INVESTMENTS (UK) LIMITED (05233349)
- Insolvency for RBS GROUP INVESTMENTS (UK) LIMITED (05233349)
- More for RBS GROUP INVESTMENTS (UK) LIMITED (05233349)
| 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 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 01 Sep 2014 | TM02 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 | |
| 14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 01 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Philippa Jane Goodwin on 1 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Richard John Lawrence on 1 October 2009 | |
| 06 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 30 Sep 2009 | CERTNM | Company name changed abn amro group investments LIMITED\certificate issued on 01/10/09 | |
| 16 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 06 Apr 2009 | AUD | Auditor's resignation | |
| 11 Mar 2009 | 288a | Director appointed philippa jane goodwin | |
| 11 Mar 2009 | 288b | Appointment terminated director richard ellaway | |
| 11 Mar 2009 | AUD | Auditor's resignation | |
| 09 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
| 31 Oct 2008 | 288b | Appointment terminated director oliver davidson | |
| 31 Oct 2008 | 288a | Director appointed richard john lawrence | |
| 17 Sep 2008 | 363a | Return made up to 16/09/08; full list of members |