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THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 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 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
19 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 CERTNM Company name changed royal bank insurance services (I ndependent financial advisers) l imited\certificate issued on 02/07/01
27 Jun 2001 288b Director resigned
18 Jan 2001 288b Director resigned
12 Jan 2001 363a Return made up to 27/12/00; full list of members
12 Jan 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
07 Aug 2000 288c Secretary's particulars changed
09 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
04 Apr 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 30 September 1999
18 Jan 2000 363a Return made up to 27/12/99; full list of members
01 Oct 1999 88(2)R Ad 24/09/99--------- £ si 3000000@1=3000000 £ ic 50000/3050000
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 123 £ nc 100000/3100000 24/09/99
04 Jul 1999 288c Director's particulars changed
17 Mar 1999 AA Full accounts made up to 30 September 1998