- Company Overview for RBSM CAPITAL LIMITED (SC136296)
- Filing history for RBSM CAPITAL LIMITED (SC136296)
- People for RBSM CAPITAL LIMITED (SC136296)
- Insolvency for RBSM CAPITAL LIMITED (SC136296)
- More for RBSM CAPITAL LIMITED (SC136296)
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) |
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29 Apr 2019 | AP01 | Appointment of Catriona White as a director on 26 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 | |
15 Apr 2019 | SH19 |
Statement of capital on 15 April 2019
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15 Apr 2019 | CAP-SS | Solvency Statement dated 01/04/19 | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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09 Apr 2019 | SH20 | Statement by Directors | |
08 Feb 2019 | PSC02 | Notification of Rbs Mezzanine Limited as a person with significant control on 6 April 2016 | |
08 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
09 Nov 2017 | AP01 | Appointment of Keith Damian Pereira as a director on 8 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Stephen Paul Nixon as a director on 8 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Guy Howard Cato as a director on 8 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2016 | AUD | Auditor's resignation | |
26 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | AP01 | Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016 | |
26 Feb 2016 | AP01 | Appointment of Robert Dyllan Hook as a director on 27 January 2016 | |
26 Feb 2016 | TM01 | Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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