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RBS INVESTMENTS HOLDINGS (UK) LIMITED

Company number 03680023

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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)
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2020	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 - 7 pages (7 pages)
24 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
17 Jan 2018	PSC02	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	TM01	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016	View PDF Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 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 - 17 pages (17 pages)
13 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 2.00	View PDF Statement of capital on 13 May 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
13 May 2016	CAP-SS	Solvency Statement dated 12/05/16	View PDF Solvency Statement dated 12/05/16 - link opens in a new window - 1 page (1 page)
13 May 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)
24 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 810,353,311	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 810,353,311 - link opens in a new window - 7 pages (7 pages)
17 Jun 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 - 18 pages (18 pages)
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 810,353,311	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 810,353,311 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AP01	Appointment of Nick Nunn as a director on 8 October 2014	View PDF Appointment of Nick Nunn as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014	View PDF Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
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 - 18 pages (18 pages)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 810,353,311	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 810,353,311 - link opens in a new window - 6 pages (6 pages)

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