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RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 May 2019 PSC02 Notification of Natwest Markets Plc as a person with significant control on 1 December 2018
01 May 2019 PSC07 Cessation of Rbs Hg (Uk) Limited as a person with significant control on 30 November 2018
29 Apr 2019 TM01 Termination of appointment of Michael Cole as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Catriona White as a director on 26 April 2019
09 Jan 2019 TM01 Termination of appointment of Robert Andrew Horrocks as a director on 9 January 2019
12 Dec 2018 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 3 December 2018
12 Dec 2018 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 3 December 2018
12 Dec 2018 AP01 Appointment of Mr Michael Cole as a director on 3 December 2018
12 Dec 2018 TM01 Termination of appointment of Richard John Lawrence as a director on 3 December 2018
12 Dec 2018 AP01 Appointment of Mr Simon Charles Lowe as a director on 3 December 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 PSC02 Notification of Rbs Hg (Uk) Limited as a person with significant control on 6 April 2016
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
09 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Jan 2017 SH20 Statement by Directors
06 Jan 2017 SH19 Statement of capital on 6 January 2017
  • GBP 2
06 Jan 2017 CAP-SS Solvency Statement dated 05/01/17
06 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/01/2017
08 Aug 2016 AUD Auditor's resignation
08 Aug 2016 AA Full accounts made up to 31 December 2015