RBS MEZZANINE LIMITED

Company number SC164882

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8,000,000	(7 pages)
18 Nov 2014	AP01	Appointment of Matthew Edward Alphage Irish as a director on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Darren Scott Jones-Molyneux as a director on 18 November 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Guy Howard Cato as a director on 22 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Paul Denzil John Sullivan as a director on 22 October 2014	(1 page)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 8,000,000	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
27 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
25 Nov 2011	TM01	Termination of appointment of Scott Thomson as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of John Workman as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
05 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
30 Mar 2011	TM01	Termination of appointment of Nicholas Jordan as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mr Alan Sinclair Devine as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Euan Hamilton as a director	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
13 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
01 May 2009	288b	Appointment terminated director iain robertson	(1 page)
29 Apr 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)