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RBS TRADE SERVICES LIMITED.

Company number 01920933

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
13 Feb 2012 AP03 Appointment of Amy Williamson as a secretary on 11 January 2012
10 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary on 11 January 2012
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
03 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2010
29 Jul 2011 AP03 Appointment of Kirsty Daly as a secretary
28 Jul 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
26 Jul 2011 CH01 Director's details changed for Michael Simon Whitaker on 1 October 2009
13 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Michael Simon Whitaker on 1 October 2009
28 Jun 2011 AP01 Appointment of Mr Anthony Frank Lloyd as a director
01 Jun 2011 TM01 Termination of appointment of Neeraj Kapur as a director
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 was registered on 03/08/2011
30 Jun 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AD01 Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009
28 Nov 2009 SH20 Statement by Directors
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 1
28 Nov 2009 CAP-SS Solvency Statement dated 16/11/09
28 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 01/09/08; full list of members
14 Aug 2008 288a Secretary appointed lindsey helen cameron