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RBS FUNDING (UK) LIMITED

Company number 06054395

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
17 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 SH20 Statement by Directors
27 May 2015 SH19 Statement of capital on 27 May 2015
  • GBP 2
27 May 2015 CAP-SS Solvency Statement dated 12/05/15
27 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
24 Sep 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Philippa Jane Goodwin on 1 October 2009
28 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