RBS ASSET MANAGEMENT (ACD) LIMITED

Company number 05510800

Date	Type	Description	View / Download
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000	(7 pages)
11 Sep 2014	AP01	Appointment of John Young as a director on 8 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000	(6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Apr 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	CC04	Statement of company's objects	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jan 2014	TM01	Termination of appointment of Michael Norfolk as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Walter Turner as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000,000	(8 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Jul 2012	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
27 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(8 pages)
21 Nov 2011	AP01	Appointment of Walter Simon Turner as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Geoffrey Post as a director	(1 page)
18 Aug 2011	AP01	Appointment of Leslie Diane Gent as a director	(2 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
16 Mar 2011	AP01	Appointment of Mr Michael Gerard Norfolk as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)