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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)
10 Dec 2013 TM01 Termination of appointment of Melanie Hannay as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AP03 Appointment of Patricia Lynne Webster as a secretary
26 Jun 2013 TM02 Termination of appointment of Daniel Putnam as a secretary
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 2
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Dec 2011 AP03 Appointment of Daniel John Putnam as a secretary
15 Dec 2011 TM02 Termination of appointment of Gary Stewart as a secretary
28 Jul 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mrs Kathryn Anne Winup on 30 March 2011
03 Feb 2011 AP01 Appointment of Mr Timothy John Donald Boag as a director
20 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr Gary Robert, Mcneilly Stewart on 18 May 2010
18 May 2010 TM01 Termination of appointment of Alan Devine as a director
17 May 2010 AP01 Appointment of Steven Bruce Matthews as a director
17 May 2010 AP01 Appointment of Melanie Jane Hannay as a director
17 May 2010 TM01 Termination of appointment of Michael Ellwood as a director
05 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
05 Mar 2009 NEWINC Incorporation