RBS ASSET MANAGEMENT LIMITED filing history - Find and update company information

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RBS ASSET MANAGEMENT LIMITED

Company number 05097950

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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)
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2021	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)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	View PDF Liquidators' statement of receipts and payments to 28 October 2020 - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 May 2019	SH19	Statement of capital on 28 May 2019 GBP 2	View PDF Statement of capital on 28 May 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2019	CAP-SS	Solvency Statement dated 22/05/19	View PDF Solvency Statement dated 22/05/19 - link opens in a new window - 2 pages (2 pages)
28 May 2019	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)
03 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	PSC02	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016	View PDF Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Luke Esrom Roberts as a director on 26 April 2019	View PDF Appointment of Luke Esrom Roberts as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	View PDF Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	View PDF Appointment of Keith Damian Pereira as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	View PDF Appointment of Stephen Paul Nixon as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew David Potter as a director on 8 November 2017	View PDF Termination of appointment of Andrew David Potter as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017	View PDF Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 17 pages (17 pages)

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