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RBS SME INVESTMENTS LIMITED

Company number 06838433

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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 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
12 May 2022 AP01 Appointment of Mr Colin Tait as a director on 12 May 2022
24 Mar 2022 TM01 Termination of appointment of Scott Mcfarlane Thomson as a director on 14 March 2022
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 CC04 Statement of company's objects
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Oct 2021 AD01 Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 18 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
07 Sep 2021 CH01 Director's details changed for Mr Scott Mcfarlane Thomson on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mr David Gerald Harris on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mr Stuart Christopher Johnstone on 7 September 2021
28 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 15
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 17
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 16
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 15
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021.
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 14
30 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2020
  • GBP 13
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 13
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020
27 Feb 2020 PSC07 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 3 April 2018