Advanced company searchLink opens in new window

RBS MEZZANINE LIMITED

Company number SC164882

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2019 AP01 Appointment of Luke Esrom Roberts as a director on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
06 Dec 2018 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 28 September 2018
06 Dec 2018 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 28 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 PSC02 Notification of Natwest Markets Plc as a person with significant control on 6 April 2016
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Nov 2017 AP01 Appointment of Keith Damian Pereira as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Stephen Paul Nixon as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Darren Scott Jones-Molyneux as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Matthew Edward Alphage Irish as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Guy Howard Cato as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AUD Auditor's resignation
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8,000,000
18 Apr 2016 AP01 Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016
18 Apr 2016 TM01 Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8,000,000
18 Nov 2014 AP01 Appointment of Matthew Edward Alphage Irish as a director on 18 November 2014
18 Nov 2014 AP01 Appointment of Darren Scott Jones-Molyneux as a director on 18 November 2014