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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)
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 510,100,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Richard John Lawrence on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Philippa Jane Goodwin on 1 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 CERTNM Company name changed abn amro investments (uk) LIMITED\certificate issued on 01/10/09
06 Apr 2009 AUD Auditor's resignation
11 Mar 2009 288a Director appointed philippa jane goodwin
11 Mar 2009 288a Secretary appointed katherine liza antionetta fernandes
11 Mar 2009 288b Appointment terminated secretary nicholas nunn
11 Mar 2009 288b Appointment terminated director richard ellaway
11 Mar 2009 AUD Auditor's resignation
20 Jan 2009 363a Return made up to 17/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminated director oliver davidson
31 Oct 2008 288a Director appointed richard john lawrence
23 Oct 2008 288a Secretary appointed nicholas james nunn