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RBS INVESTMENT EXECUTIVE LIMITED

Company number SC402010

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Robert Charles Waugh as a director on 31 March 2023	View PDF Termination of appointment of Robert Charles Waugh as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	TM01	Termination of appointment of Sheena Ishbel Cowan as a director on 29 April 2022	View PDF Termination of appointment of Sheena Ishbel Cowan as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	CH01	Director's details changed for Mr Nathan Paul Townsend on 26 August 2021	View PDF Director's details changed for Mr Nathan Paul Townsend on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Robert Charles Waugh on 26 August 2021	View PDF Director's details changed for Mr Robert Charles Waugh on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Sheena Ishbel Cowan on 26 August 2021	View PDF Director's details changed for Sheena Ishbel Cowan on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Robert James Chesnutt as a director on 28 January 2019	View PDF Termination of appointment of Robert James Chesnutt as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Robert James Chestnutt on 26 August 2021	View PDF Director's details changed for Robert James Chestnutt on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Nicholas Paul Barnes on 26 August 2021	View PDF Director's details changed for Mr Nicholas Paul Barnes on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Rbs Pension Trustee Limited as a person with significant control on 3 August 2020	View PDF Change of details for Rbs Pension Trustee Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	AD01	Registered office address changed from 24-25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020	View PDF Registered office address changed from 24-25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	PSC02	Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016	View PDF Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Feb 2019	AP01	Appointment of Robert James Chestnutt as a director on 28 January 2019	View PDF Appointment of Robert James Chestnutt as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)

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RBS INVESTMENT EXECUTIVE LIMITED

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