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RBS HG (UK) LIMITED

Company number 02943784

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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)
17 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Simon John Mould on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Richard John Lawrence on 1 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 CERTNM Company name changed abn amro hoare govett LIMITED\certificate issued on 01/10/09
03 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Apr 2009 AUD Auditor's resignation
11 Mar 2009 AUD Auditor's resignation
21 Jan 2009 AA Full accounts made up to 31 December 2007
31 Oct 2008 288a Director appointed richard john lawrence
08 Jul 2008 363a Return made up to 29/06/08; full list of members
03 Jul 2008 288b Appointment terminated director robert cunningham
27 Mar 2008 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 29/06/07; full list of members
12 Apr 2007 288a New director appointed
27 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New director appointed
11 Jul 2006 363a Return made up to 29/06/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004 AA Full accounts made up to 31 December 2003