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RBS (STEAMBOAT) INVESTMENTS LIMITED

Company number FC026197

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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)
23 Feb 2010 OSCH02 Details changed for an overseas company - Ic Change 27/01/10
30 Dec 2009 OSAP05 Appointment of Christopher Lynch as a person authorised to represent UK establishment BR008369 on 25 September 2009.
30 Dec 2009 OSAP07 Appointment of Christopher Lynch as a person authorised to accept service for UK establishment BR008369 on 25 September 2009.
30 Dec 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008369 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit
30 Dec 2009 OSAP01 Appointment of a director
30 Dec 2009 OSTM01 Termination of appointment of Timothy Pettit as a director
22 May 2009 BR4 Appointment terminated secretary walkers spv LIMITED
30 Apr 2009 AA Full accounts made up to 31 December 2008
12 Aug 2008 BR2 Altn constitutional doc 22/07/2008
08 May 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 BR3 Ic change 31/08/05
21 Sep 2007 BR4 Dir resigned 31/08/07 rodriguez antonio ramon
21 Sep 2007 BR4 Dir resigned 31/08/07 horridge alastair giles spencer
21 Sep 2007 BR6 BR008369 par terminated 31/08/07 rodriguez antonio ramon
21 Sep 2007 BR6 BR008369 par terminated 31/08/07 horridge alastair giles spencer
21 Sep 2007 BR4 Dir resigned 31/08/07 browne john richard
21 Sep 2007 BR6 BR008369 par terminated 31/08/07 browne john richard
06 Sep 2007 BR4 Dir appointed 01/08/07 browne john richard beckenham london
06 Sep 2007 BR4 Dir appointed 01/08/07 horridge alastair giles spencer london W9 1NF
06 Sep 2007 BR4 Dir appointed 01/08/07 rodriguez antonio ramon gerrards cross buckinghamshire
08 Jun 2007 AA Full accounts made up to 31 December 2006
17 Aug 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
05 Sep 2005 BR1-PAR BR008369 par appointed pettit timothy john wood end munstead heath road bramley surrey GU5 0DD
05 Sep 2005 BR1-PAR BR008369 par appointed tate elizabeth helen 28 forestdale southgate london N14 6NR