- Company Overview for RBS ARGONAUT LIMITED (SC173200)
- Filing history for RBS ARGONAUT LIMITED (SC173200)
- People for RBS ARGONAUT LIMITED (SC173200)
- Insolvency for RBS ARGONAUT LIMITED (SC173200)
- More for RBS ARGONAUT LIMITED (SC173200)
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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17 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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27 Mar 2017 | SH19 |
Statement of capital on 27 March 2017
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27 Mar 2017 | SH20 | Statement by Directors | |
27 Mar 2017 | CAP-SS | Solvency Statement dated 14/03/17 | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
14 Mar 2017 | AP01 | Appointment of Catherine Gee as a director on 19 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Judith Coates as a director on 14 December 2016 | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | AUD | Auditor's resignation | |
29 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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29 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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07 Nov 2014 | AP01 | Appointment of Judith Coates as a director on 13 October 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014 | |
15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jul 2014 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
10 Jul 2014 | TM02 | Termination of appointment of Yvonne Addison as a secretary | |
20 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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13 Jan 2014 | CH03 | Secretary's details changed for Yvonne Wood on 5 November 2013 | |
08 Jan 2014 | CH03 | Secretary's details changed | |
25 Nov 2013 | AP01 | Appointment of Michael James Manson as a director | |
25 Nov 2013 | TM01 | Termination of appointment of Amanda Mason as a director |