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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)
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 371,100,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
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 Richard John Lawrence 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 Steven Lizars on 1 October 2009
17 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Sep 2009 288b Appointment terminate, director and secretary nicholas james nunn logged form
07 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 CERTNM Company name changed abn amro corporate investments (uk) LIMITED\certificate issued on 06/07/09
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
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 88(2) Capitals not rolled up