RBS FINANCE (UK) LIMITED filing history - Find and update company information

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RBS FINANCE (UK) LIMITED

Company number 02108884

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 1	View PDF Statement of capital on 28 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Martyn John Taplin as a director on 10 November 2016	View PDF Termination of appointment of Martyn John Taplin as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,250,003	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015	View PDF Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015	View PDF Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,250,003	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 7,250,003	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 7,250,003 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	TM01	Termination of appointment of Grant James as a director	View PDF Termination of appointment of Grant James as a director - link opens in a new window - 1 page (1 page)

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