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RBSM CAPITAL LIMITED

Company number SC136296

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Company Results (links open in a new window)
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)
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
  • GBP 2
15 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
15 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 5,000,002
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
  • GBP 5,000,002