Advanced company searchLink opens in new window

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 AP01 Appointment of Mr Simon Charles Lowe as a director on 26 April 2019
16 May 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 December 2018
17 Jan 2018 600 Appointment of a voluntary liquidator
17 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-29
17 Jan 2018 LIQ01 Declaration of solvency
09 Nov 2017 AP01 Appointment of Stephen Paul Nixon as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Andrew David Potter as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017
26 Sep 2017 SH20 Statement by Directors
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 1
26 Sep 2017 CAP-SS Solvency Statement dated 05/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 23 March 2017
11 Oct 2016 AUD Auditor's resignation
06 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
  • EUR 3,035,000
07 Apr 2016 AP01 Appointment of Grahame Stewart Young as a director on 21 January 2016
06 Apr 2016 AP01 Appointment of Andrew David Potter as a director on 21 January 2016
06 Apr 2016 TM01 Termination of appointment of Andrew Pinfield as a director on 21 January 2016
06 Apr 2016 TM01 Termination of appointment of Mark Patrick Wood as a director on 25 January 2016