- Company Overview for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED (04216794)
- Filing history for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED (04216794)
- People for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED (04216794)
- Insolvency for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED (04216794)
- More for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED (04216794)
| 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 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
| 23 Sep 2014 | AP01 | Appointment of Andrew Pinfield as a director on 10 September 2014 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Paul Denzil John Sullivan as a director on 10 September 2014 | |
| 22 Sep 2014 | AP01 | Appointment of Mark Patrick Wood as a director on 10 September 2014 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Alan Sinclair Devine as a director on 10 September 2014 | |
| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 14 May 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 12 May 2012 | TM02 | Termination of appointment of Rachel Fletcher as a secretary | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AP01 | Appointment of Robert Dyllan Hook as a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Danny Duke as a director | |
| 26 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 25 Mar 2011 | CH01 | Director's details changed for Mr Alan Sinclair Devine on 16 March 2011 | |
| 22 Sep 2010 | AP01 | Appointment of Danny Andrew Duke as a director | |
| 13 Sep 2010 | TM01 | Termination of appointment of Benoit Wiedemann as a director | |
| 22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 10 Feb 2010 | AP01 | Appointment of Benoit Jonathan Wiedemann as a director | |
| 10 Feb 2010 | TM01 | Termination of appointment of Simon Pattinson as a director |