ROYAL BANK VENTURES LIMITED

Company number SC205871

Date	Type	Description	View / Download
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	(1 page)
04 Jul 2017	TM01	Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
21 Sep 2016	AUD	Auditor's resignation	(2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(6 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(6 pages)
18 Sep 2014	AP01	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Ian Mcgillivray as a director	(1 page)
21 Mar 2014	AP01	Appointment of Robert Dyllan Hook as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 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)
26 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AP01	Appointment of Guy Howard Cato as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Lindsey Mcmurray as a director	(1 page)
09 Mar 2012	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	(2 pages)