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RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED

Company number 06033556

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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)
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