RBS GROUP INVESTMENTS (UK) LIMITED

Company number 05233349

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)
09 Jan 2017	CC04	Statement of company's objects	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Sep 2016	AUD	Auditor's resignation	(2 pages)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 40,001.00	(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)
14 Jan 2016	AP01	Appointment of Nick Nunn as a director on 4 January 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 80,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)