Advanced company searchLink opens in new window

RBSG INTERNATIONAL HOLDINGS LIMITED

Company number SC196328

Filter by category

Filter by category


Confirmation statement filters

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)
16 Jul 2010 TM01 Termination of appointment of Simon Glass as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 2,492,283,429
  • USD 12,171,649,005
22 Jun 2010 AR01 Annual return made up to 19 May 2010
12 May 2010 AP03 Appointment of Yvonne Wood as a secretary
12 May 2010 TM02 Termination of appointment of Deborah Esslemont as a secretary
12 May 2010 TM01 Termination of appointment of Gordon Pell as a director
12 May 2010 TM01 Termination of appointment of Miller Mclean as a director
12 May 2010 AP01 Appointment of Mr Cormac Michael Mccarthy as a director
12 May 2010 AP01 Appointment of Aileen Norma Taylor as a director
27 Apr 2010 AP01 Appointment of Simon Jeremy Glass as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Guy Whittaker as a director
10 Jun 2009 AA Full accounts made up to 31 December 2007
27 May 2009 363a Return made up to 19/05/09; full list of members
09 Apr 2009 288b Appointment terminated director john allan
09 Apr 2009 288b Appointment terminated director lawrence fish
19 Jan 2009 288a Director appointed guy robert whittaker
19 Jan 2009 288b Appointment terminated director frederick goodwin
27 May 2008 363a Return made up to 19/05/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 19/05/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 288c Secretary's particulars changed
26 May 2006 363a Return made up to 19/05/06; full list of members