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RBS HP FINANCE

Company number SC241657

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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)
01 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	CH03	Secretary's details changed for Yvonne Wood on 5 November 2013	View PDF Secretary's details changed for Yvonne Wood on 5 November 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Gary Stewart as a director	View PDF Termination of appointment of Gary Stewart as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH01	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011	View PDF Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH03	Secretary's details changed for Yvonne Wood on 24 May 2011	View PDF Secretary's details changed for Yvonne Wood on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Andrew James Nicholson as a director	View PDF Appointment of Andrew James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Rajan Kapoor as a director	View PDF Termination of appointment of Rajan Kapoor as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share prem account redesignated 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share prem account redesignated 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Alan Ewing Mills as a director	View PDF Appointment of Alan Ewing Mills as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mr Gary Robert Mcneilly Stewart as a director	View PDF Appointment of Mr Gary Robert Mcneilly Stewart as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Aileen Taylor as a director	View PDF Termination of appointment of Aileen Taylor as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Apr 2010	TM02	Termination of appointment of Deborah Esslemont as a secretary	View PDF Termination of appointment of Deborah Esslemont as a secretary - link opens in a new window - 1 page (1 page)

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