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RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED

Company number 06386344

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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
17 Jan 2019 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
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC02 Notification of Royal Bank Investments Limited as a person with significant control on 6 April 2016
10 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017
27 Oct 2016 AUD Auditor's resignation
14 Oct 2016 AUD Auditor's resignation
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 MR04 Satisfaction of charge 063863440001 in full
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
21 Jul 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015
22 Apr 2015 TM01 Termination of appointment of Giles Cady Byford as a director on 10 April 2015
01 Dec 2014 AP01 Appointment of Robert Dyllan Hook as a director on 27 November 2014
01 Dec 2014 TM01 Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014
01 Dec 2014 TM01 Termination of appointment of James William Scott as a director on 27 November 2014
01 Dec 2014 AP01 Appointment of Mr Giles Cady Byford as a director on 27 November 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
16 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 MR01 Registration of charge 063863440001