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RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

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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)
15 May 2012 TM01 Termination of appointment of Sarah Deaves as a director
04 May 2012 AP01 Appointment of Mr. Martin Francis Fleming as a director
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Alan Ewing Mills on 17 March 2011
25 Jan 2012 TM01 Termination of appointment of Kenneth Coombs as a director
08 Dec 2011 TM01 Termination of appointment of Christopher Stewart as a director
14 Nov 2011 AP01 Appointment of Walter Simon Turner as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 TM01 Termination of appointment of Stuart Haire as a director
28 Jul 2011 TM01 Termination of appointment of James Rawlingson as a director
27 Jul 2011 AP01 Appointment of Mr James Hedley Rawlingson as a director
28 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2011 AP01 Appointment of Mr Kenneth Byron Coombs as a director
20 Apr 2011 TM01 Termination of appointment of Graham Storrie as a director
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Graham Storrie on 18 March 2011
18 Mar 2011 AP01 Appointment of Christopher John Leslie Stewart as a director
18 Mar 2011 AP01 Appointment of Garry Morrison as a director
24 Feb 2011 TM01 Termination of appointment of Robert Bulloch as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 TM01 Termination of appointment of Angela Seymour-Jackson as a director
12 Jan 2011 TM01 Termination of appointment of David Grant as a director
12 Jan 2011 TM01 Termination of appointment of John Lister as a director
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 150,605,219
23 Jun 2010 CH01 Director's details changed for Graham Storrie on 31 May 2007