RBS EQUITY PRODUCTS (UK) LIMITED

Company number 04305753

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	(11 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)
28 Jun 2017	TM01	Termination of appointment of Manjinder Singh Chahal as a director on 9 June 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Aug 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)
09 Dec 2015	AP01	Appointment of Manjinder Singh Chahal as a director on 13 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015	(1 page)
26 Nov 2015	AAMD	Amended full accounts made up to 31 December 2014	(15 pages)
30 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000,000	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	AP01	Appointment of Bret Shane Woudstra as a director on 29 April 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Richard John Lawrence as a director on 30 January 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 10,000,000	(3 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)