RBS (EUROPE) LTD

Company number 07611629

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	AP01	Appointment of Mr. Volodymyr Nikitin as a director on 10 October 2014	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Oleksii Shyshchenko as a director on 1 December 2014	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr. Oleksii Shyshchenko on 2 March 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000,000	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap to 1000000 02/12/2013	(1 page)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000,000	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Jan 2013	AD01	Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 18 January 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
10 Jan 2013	AP01	Appointment of Mr. Oleksii Shyshchenko as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Alfa Capital Management Ltd as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Jennifer Rene as a director	(1 page)
10 Jan 2013	TM02	Termination of appointment of Alfa Consulting Group Limited as a secretary	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH02	Director's details changed for Alpha Capital Management Ltd on 4 December 2012	(2 pages)
05 Dec 2012	CH04	Secretary's details changed for Alpha Consulting Group Ltd on 4 December 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)