RBS LIFE HOLDINGS LIMITED

Company number SC209587

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
14 Aug 2017	PSC02	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 2.00	(5 pages)
13 Sep 2016	SH20	Statement by Directors	(1 page)
13 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
21 Jul 2016	AUD	Auditor's resignation	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jan 2016	TM02	Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015	(1 page)
19 Jan 2016	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 30 December 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Brian Mccrindle as a director on 27 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 604,000,003	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Aug 2014	AP01	Appointment of Lesley Anne Mcgill as a director on 11 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Malcolm Dunn as a director on 11 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 604,000,003	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Nov 2013	AP01	Appointment of Malcolm Dunn as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of (Walter) Turner as a director	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)