Advanced company searchLink opens in new window

RBS FINANCIAL PRODUCTS PLC

Company number 02629187

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2009 4.70 Declaration of solvency
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-21
02 Aug 2009 287 Registered office changed on 02/08/2009 from 135 bishopsgate london EC2M 3UR
14 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed danny andrew duke
21 May 2009 288b Appointment Terminated Director michael dwyer
24 Mar 2009 288a Director appointed mr ian michael merriman
24 Mar 2009 288b Appointment Terminated Director helen bradley
01 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 09/07/08; full list of members
06 Mar 2008 288b Appointment Terminated Director david samuel
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 09/07/07; full list of members
15 May 2007 288b Director resigned
03 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
05 Jan 2007 AAMD Amended full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 09/07/06; full list of members