- Company Overview for RBS FUNDING (UK) LIMITED (06054395)
- Filing history for RBS FUNDING (UK) LIMITED (06054395)
- People for RBS FUNDING (UK) LIMITED (06054395)
- More for RBS FUNDING (UK) LIMITED (06054395)
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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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
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27 May 2015 | CAP-SS | Solvency Statement dated 12/05/15 | |
27 May 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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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
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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 |