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RBS MEZZANINE LIMITED

Company number SC164882

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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)
23 Oct 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
15 May 2024	AP01	Appointment of Andrew Tackaberry as a director on 1 May 2024	View PDF Appointment of Andrew Tackaberry as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Keith Damian Pereira as a director on 1 May 2024	View PDF Termination of appointment of Keith Damian Pereira as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD02	Register inspection address has been changed to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ	View PDF Register inspection address has been changed to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on 14 March 2024	View PDF Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on 14 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Luke Esrom Roberts on 7 September 2021	View PDF Director's details changed for Luke Esrom Roberts on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	View PDF Director's details changed for Keith Damian Pereira on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Jul 2021	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016	View PDF Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC05	Change of details for N.C. Head Office Nominees Limited as a person with significant control on 15 July 2020	View PDF Change of details for N.C. Head Office Nominees Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Sep 2020	PSC02	Notification of N.C. Head Office Nominees Limited as a person with significant control on 15 July 2020	View PDF Notification of N.C. Head Office Nominees Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 15 July 2020	View PDF Change of details for Natwest Markets Plc as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2020	SH19	Statement of capital on 15 July 2020 GBP 3	View PDF Statement of capital on 15 July 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CAP-SS	Solvency Statement dated 08/07/20	View PDF Solvency Statement dated 08/07/20 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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RBS MEZZANINE LIMITED

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