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RBS INVESTMENT EXECUTIVE LIMITED

Company number SC402010

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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)
30 Jan 2019 AP01 Appointment of Robert James Chesnutt as a director on 11 December 2018
21 Jun 2018 PSC02 Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016
21 Jun 2018 PSC02 Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2016 AP01 Appointment of Sheena Ishbel Cowan as a director on 12 August 2016
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 TM01 Termination of appointment of Roger Stephen Platt as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Nathan Paul Townsend as a director on 15 September 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2012
10 Jul 2012 AD01 Registered office address changed from 36 St Andrew Square Edinburgh EH2 2YB United Kingdom on 10 July 2012
22 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
21 Jun 2011 NEWINC Incorporation