- Company Overview for RBS SME INVESTMENTS LIMITED (06838433)
- Filing history for RBS SME INVESTMENTS LIMITED (06838433)
- People for RBS SME INVESTMENTS LIMITED (06838433)
- More for RBS SME INVESTMENTS LIMITED (06838433)
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) |
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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
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07 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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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 |