RBS INVESTMENTS (UK) LIMITED filing history - Find and update company information

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RBS INVESTMENTS (UK) LIMITED

Company number 06055989

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	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)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 1	View PDF Statement of capital on 6 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 06/09/17	View PDF Solvency Statement dated 06/09/17 - link opens in a new window - 1 page (1 page)
06 Sep 2017	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)
05 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH19	Statement of capital on 5 September 2017 GBP 510,000,001	View PDF Statement of capital on 5 September 2017 GBP 510,000,001 - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	View PDF Solvency Statement dated 05/09/17 - link opens in a new window - 1 page (1 page)
05 Sep 2017	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)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	TM01	Termination of appointment of Nicholas James Nunn as a director on 28 November 2016	View PDF Termination of appointment of Nicholas James Nunn as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 510,100,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 510,100,000 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AP01	Appointment of Nick Nunn as a director on 4 January 2016	View PDF Appointment of Nick Nunn as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 510,100,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 510,100,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	View PDF Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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