RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED filing history - Find and update company information

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RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED

Company number 06364699

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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)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	PSC02	Notification of Rbs Investments Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Rbs Investments Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH19	Statement of capital on 10 August 2017 GBP 1.00	View PDF Statement of capital on 10 August 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	CAP-SS	Solvency Statement dated 08/08/17	View PDF Solvency Statement dated 08/08/17 - link opens in a new window - 1 page (1 page)
10 Aug 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)
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)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 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)
02 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - 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 - 16 pages (16 pages)
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AP01	Appointment of Nick Nunn as a director on 8 October 2014	View PDF Appointment of Nick Nunn as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014	View PDF Termination of appointment of Steven Lancaster Lizars as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
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)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300,000 - link opens in a new window - 4 pages (4 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 - 17 pages (17 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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