- Company Overview for RBS CORPORATE INVESTMENTS (UK) LIMITED (06371650)
- Filing history for RBS CORPORATE INVESTMENTS (UK) LIMITED (06371650)
- People for RBS CORPORATE INVESTMENTS (UK) LIMITED (06371650)
- Insolvency for RBS CORPORATE INVESTMENTS (UK) LIMITED (06371650)
- More for RBS CORPORATE INVESTMENTS (UK) LIMITED (06371650)
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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20 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2018 | |
25 Oct 2017 | LIQ01 | Declaration of solvency | |
25 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2017 | RESOLUTIONS |
Resolutions
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|
20 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
08 Sep 2017 | PSC02 | Notification of Rbs Pan European Finance S.A. as a person with significant control on 6 April 2016 | |
08 Sep 2017 | PSC02 | Notification of Rbs Pan European Finance S.A. as a person with significant control on 6 April 2016 | |
24 Jul 2017 | SH20 | Statement by Directors | |
24 Jul 2017 | SH19 |
Statement of capital on 24 July 2017
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24 Jul 2017 | CAP-SS | Solvency Statement dated 24/07/17 | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2016 | TM01 | Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
24 Aug 2016 | AUD | Auditor's resignation | |
24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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|
21 Oct 2014 | AP01 | Appointment of Nick Nunn as a director on 8 October 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 | |
25 Sep 2014 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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01 Sep 2014 | TM02 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 |