RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

Date	Type	Description	View / Download
10 Feb 2016	AP03	Appointment of Ann Devine as a secretary on 30 December 2015	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Hugh Leathley Chater as a director on 4 September 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Michael Larkin as a director on 22 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Brian Mccrindle as a director on 22 May 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000,000	(7 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 10,000,000.00	(4 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 13/06/14	(2 pages)
24 Jun 2014	SH20	Statement by directors	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth. Of officers in connection with cap. Reduction 13/06/2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 May 2014	AP01	Appointment of Gayle Elaine Schumacher as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(6 pages)
06 Jan 2014	AP01	Appointment of John Scott Young as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Malcolm Dunn as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.	(3 pages)
01 Nov 2013	TM01	Termination of appointment of Walter Turner as a director	(1 page)
12 Sep 2013	AP01	Appointment of Michael Larkin as a director	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	TM01	Termination of appointment of Martin Fleming as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Garry Morrison as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 May 2012	AP01	Appointment of Ian Michael Brian Mclaughlin as a director	(2 pages)