- Company Overview for R&H FUND SERVICES (UK) LIMITED (SC332741)
- Filing history for R&H FUND SERVICES (UK) LIMITED (SC332741)
- People for R&H FUND SERVICES (UK) LIMITED (SC332741)
- Insolvency for R&H FUND SERVICES (UK) LIMITED (SC332741)
- More for R&H FUND SERVICES (UK) LIMITED (SC332741)
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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26 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
23 Apr 2018 | AD01 | Registered office address changed from Office 14 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2018 | |
23 Apr 2018 | RESOLUTIONS |
Resolutions
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02 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
01 Sep 2017 | TM01 | Termination of appointment of Laura Da Silva as a director on 1 September 2017 | |
01 Sep 2017 | TM02 | Termination of appointment of Laura Da Silva as a secretary on 1 September 2017 | |
21 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Aug 2017 | TM01 | Termination of appointment of Graeme Ross as a director on 1 August 2017 | |
04 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AUD | Auditor's resignation | |
16 Feb 2016 | AUD | Auditor's resignation | |
18 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | AD01 | Registered office address changed from Office 14 Office 14, Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to Office 14 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU on 18 November 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from Office 35 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU to Office 14 Office 14, Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU on 13 November 2015 | |
07 May 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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16 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of Mr Craig Andrew Stewart as a director | |
06 Jan 2014 | AP01 | Appointment of Mr Steven George Ross as a director | |
31 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Mar 2013 | AD01 | Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 8 March 2013 | |
08 Mar 2013 | CH01 | Director's details changed for Mrs Laura Da Silva on 8 March 2013 |