RBS CORPORATE FINANCE LIMITED

Company number 02943410

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	(9 pages)
20 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
20 Jul 2017	PSC02	Notification of Rbs Ss Holdings (Uk) Limited as a person with significant control on 6 April 2016	(4 pages)
10 Oct 2016	RP04AR01	Second filing of the annual return made up to 28 June 2016	(23 pages)
04 Aug 2016	AR01	Annual return Statement of capital on 2016-08-04 GBP 1 Statement of capital on 2016-10-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016.	(7 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jul 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 1.00	(4 pages)
13 May 2016	CAP-SS	Solvency Statement dated 12/05/16	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Richard John Lawrence as a director on 13 November 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Richard Bartlett as a director on 29 September 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 105,000,000	(5 pages)
26 May 2015	AP01	Appointment of Bret Shane Woudstra as a director on 21 May 2015	(2 pages)
26 Sep 2014	TM01	Termination of appointment of John Owen as a director on 31 August 2014	(1 page)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)