THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
Company number SC065913
- Company Overview for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)
- Filing history for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
| 28 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | MA | Memorandum and Articles of Association | |
| 06 Sep 2022 | RESOLUTIONS |
Resolutions
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| 06 Sep 2022 | CC04 | Statement of company's objects | |
| 31 Mar 2022 | TM01 | Termination of appointment of Simon James Uings as a director on 18 March 2022 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 22 Oct 2021 | AD01 | Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 22 October 2021 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
| 07 Sep 2021 | CH01 | Director's details changed for Simon James Uings on 7 September 2021 | |
| 14 Jul 2021 | PSC05 | Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 | |
| 14 Jul 2021 | PSC07 | Cessation of National Westminster Bank Plc as a person with significant control on 1 January 2017 | |
| 30 Mar 2021 | AP01 | Appointment of Barry John Robinson as a director on 29 March 2021 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Christine Mcpherson as a director on 29 March 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 16 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
| 01 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
| 22 Oct 2019 | TM01 | Termination of appointment of Laura Yvonne Newman as a director on 21 October 2019 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Ian Michael Brian Mclaughlin as a director on 3 June 2019 | |
| 03 May 2019 | AA | Full accounts made up to 31 December 2018 |