Advanced company searchLink opens in new window

RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED

Company number 06364699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 300,000
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 7 September 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 Steven Lizars 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
08 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 CERTNM Company name changed abn amro international corporate holdings LIMITED\certificate issued on 06/07/09
13 Mar 2009 288b Appointment terminated director and secretary nicholas nunn
11 Mar 2009 288a Director appointed philippa jane goodwin
11 Mar 2009 288a Director appointed steven lizars
11 Mar 2009 288a Secretary appointed katherine liza antionetta fernandes
11 Mar 2009 288b Appointment terminated director richard ellaway
31 Oct 2008 288b Appointment terminated director oliver davidson
31 Oct 2008 288a Director appointed richard john lawrence
16 Sep 2008 363a Return made up to 07/09/08; full list of members
08 Sep 2008 288c Director's change of particulars / richard ellaway / 02/09/2008
10 Jul 2008 288b Appointment terminated director grant hogben
30 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008