- Company Overview for RBS ASSET MANAGEMENT (ACD) LIMITED (05510800)
- Filing history for RBS ASSET MANAGEMENT (ACD) LIMITED (05510800)
- People for RBS ASSET MANAGEMENT (ACD) LIMITED (05510800)
- More for RBS ASSET MANAGEMENT (ACD) LIMITED (05510800)
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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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
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22 Dec 2020 | CAP-SS | Solvency Statement dated 23/10/20 | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
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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
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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 |