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R&H FUND SERVICES (UK) LIMITED

Company number SC332741

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-04-18
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
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