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RBS CORPORATE INVESTMENTS (UK) LIMITED

Company number 06371650

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
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
  • GBP 1
24 Jul 2017 CAP-SS Solvency Statement dated 24/07/17
24 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 371,100,000
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
  • GBP 371,100,000
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