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RBS ASSET MANAGEMENT (ACD) LIMITED

Company number 05510800

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
05 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1
22 Dec 2020 CAP-SS Solvency Statement dated 23/10/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
28 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
28 Nov 2019 TM01 Termination of appointment of Leslie Diane Gent as a director on 21 November 2019
05 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC02 Notification of Rbs Asset Management Holdings as a person with significant control on 6 April 2016
19 Jun 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London WC2R 0QS on 19 June 2017
13 Apr 2017 TM01 Termination of appointment of John Scott Young (Jnr) as a director on 31 December 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
27 Jun 2016 AP01 Appointment of Philip Benjamin Hunt as a director on 20 May 2016
14 Mar 2016 TM01 Termination of appointment of David Thomas Moroney as a director on 23 February 2016