- Company Overview for RBS TRADE SERVICES LIMITED. (01920933)
- Filing history for RBS TRADE SERVICES LIMITED. (01920933)
- People for RBS TRADE SERVICES LIMITED. (01920933)
- More for RBS TRADE SERVICES LIMITED. (01920933)
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
|
|
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
|
|
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
|
|
28 Nov 2009 | CAP-SS | Solvency Statement dated 16/11/09 | |
28 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
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 |