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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)
08 Mar 2013	CH03	Secretary's details changed for Mrs Laura Da Silva on 8 March 2013	View PDF Secretary's details changed for Mrs Laura Da Silva on 8 March 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 226	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 226 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 201	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 201 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 October 2011 - link opens in a new window - 18 pages (18 pages)
25 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012	View PDF Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 Jul 2011	CERTNM	Company name changed iona fund services LIMITED\certificate issued on 25/07/11 CONNOT ‐	View PDF Company name changed iona fund services LIMITED\certificate issued on 25/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 1 page (1 page)
08 Mar 2011	TM01	Termination of appointment of Craig Stewart as a director	View PDF Termination of appointment of Craig Stewart as a director - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Murray Keiller as a director	View PDF Termination of appointment of Murray Keiller as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AP01	Appointment of Mr Craig Andrew Stewart as a director	View PDF Appointment of Mr Craig Andrew Stewart as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Mr Murray Douglas Keiller as a director	View PDF Appointment of Mr Murray Douglas Keiller as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CH01	Director's details changed for Laura Macintyre on 8 May 2010	View PDF Director's details changed for Laura Macintyre on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Laura Macintyre on 8 May 2010	View PDF Secretary's details changed for Laura Macintyre on 8 May 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Graeme Ross on 1 October 2009	View PDF Director's details changed for Graeme Ross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Laura Macintyre on 1 October 2009	View PDF Director's details changed for Laura Macintyre on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
17 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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