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RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

Company number SC235781

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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)
10 Sep 2018 PSC02 Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017
05 Jun 2018 AP01 Appointment of Nigel Paul Davey as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Brian Mccrindle as a director on 31 May 2018
01 Jun 2018 AP01 Appointment of Jamie Robert Helme as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Michael Larkin as a director on 31 May 2018
24 Oct 2017 PSC02 Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
29 Aug 2017 PSC02 Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016
21 Jul 2017 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
12 Jul 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AUD Auditor's resignation
06 Jun 2016 SH20 Statement by Directors
06 Jun 2016 SH19 Statement of capital on 6 June 2016
  • GBP 2
06 Jun 2016 CAP-SS Solvency Statement dated 31/05/16
06 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2016 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 30 December 2015
19 Jan 2016 TM02 Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015
10 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 111,000,003
02 Sep 2015 AP01 Appointment of Mr Brian Mccrindle as a director on 27 August 2015
02 Sep 2015 TM01 Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 111,000,003
14 Aug 2014 AP01 Appointment of Lesley Anne Mcgill as a director on 11 August 2014