RBS INVESTMENT LIMITED

Company number SC129216

Date	Type	Description	View / Download
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
22 Sep 2020	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 September 2020	(1 page)
13 Mar 2020	PSC05	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	(2 pages)
13 Mar 2020	PSC02	Notification of N.C. Head Office Nominees Limited as a person with significant control on 5 March 2019	(2 pages)
13 Mar 2020	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Oct 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 September 2019	(2 pages)
02 Oct 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 September 2019	(1 page)
30 Apr 2019	AP01	Appointment of Luke Esrom Roberts as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
05 Mar 2019	SH19	Statement of capital on 5 March 2019 GBP 2	(5 pages)
05 Mar 2019	SH20	Statement by Directors	(1 page)
05 Mar 2019	CAP-SS	Solvency Statement dated 25/02/19	(1 page)
05 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2019	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Jan 2018	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(4 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Matthew Edward Alphage Irish as a director on 8 November 2017	(1 page)