RBSG INTERNATIONAL HOLDINGS LIMITED

Company number SC196328

Date	Type	Description	View / Download
05 Nov 2014	SH19	Statement of capital on 5 November 2014 GBP 50,000,000	(4 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH20	Statement by Directors	(4 pages)
05 Nov 2014	CAP-SS	Solvency Statement dated 22/10/14	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2,492,283,429 USD 12,171,649,007	(7 pages)
25 Mar 2014	AP01	Appointment of Richard David Kibble as a director	(3 pages)
14 Feb 2014	AP01	Appointment of Rory Malcolm Cullinan as a director	(2 pages)
13 Feb 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Nayan Kisnadwala as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Yvonne Addison as a secretary	(1 page)
13 Jan 2014	CH03	Secretary's details changed for Yvonne Wood on 5 November 2013	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
05 Jul 2012	AP01	Appointment of Mr Gary Robert Mcneilly Stewart as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Aileen Taylor as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AP01	Appointment of Nicholas Rory Tapner as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Cormac Mccarthy as a director	(1 page)
16 Jul 2010	AP01	Appointment of Nayan Vithaldas Kisnadwala as a director	(2 pages)