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) |
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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
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06 Jun 2016 | CAP-SS | Solvency Statement dated 31/05/16 | |
06 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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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
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14 Aug 2014 | AP01 | Appointment of Lesley Anne Mcgill as a director on 11 August 2014 |