- Company Overview for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED (06033556)
- Filing history for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED (06033556)
- People for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED (06033556)
- Insolvency for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED (06033556)
- More for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED (06033556)
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) |
---|---|---|---|
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
27 Oct 2009 | CH03 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Philippa Jane Goodwin on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Richard John Lawrence on 1 October 2009 | |
06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Sep 2009 | CERTNM | Company name changed abn amro international investment holdings LIMITED\certificate issued on 01/10/09 | |
06 Apr 2009 | AUD | Auditor's resignation | |
11 Mar 2009 | 288a | Director appointed philippa jane goodwin | |
11 Mar 2009 | 288a | Secretary appointed katherine liza antionetta fernandes | |
11 Mar 2009 | 288b | Appointment terminated secretary nicolas nunn | |
11 Mar 2009 | 288b | Appointment terminated director richard ellaway | |
11 Mar 2009 | AUD | Auditor's resignation | |
19 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
31 Oct 2008 | 288b | Appointment terminated director oliver davidson | |
31 Oct 2008 | 288a | Director appointed richard john lawrence | |
23 Oct 2008 | 288a | Secretary appointed nicolas james nunn | |
23 Oct 2008 | 288b | Appointment terminated secretary richard ellaway | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Sep 2008 | 288c | Director and secretary's change of particulars / richard ellaway / 02/09/2008 | |
10 Jul 2008 | 288b | Appointment terminated director grant hogben |