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RBSG INTERNATIONAL HOLDINGS LIMITED

Company number SC196328

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Jun 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
28 Jan 2022 AP01 Appointment of Fiona Christina Baker as a director on 25 January 2022
28 Jan 2022 TM01 Termination of appointment of Scott Mcfarlane Thomson as a director on 25 January 2022
21 Sep 2021 AP01 Appointment of Jean Nathaniel Du Plessis as a director on 16 September 2021
21 Sep 2021 TM01 Termination of appointment of Robert Begbie as a director on 16 September 2021
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
07 Sep 2021 CH01 Director's details changed for Mr Scott Mcfarlane Thomson on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mr Robert Begbie on 7 September 2021
02 Aug 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
30 Mar 2020 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 5 December 2018
30 Mar 2020 PSC07 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 4 December 2018
30 Mar 2020 PSC07 Cessation of Natwest Markets Plc as a person with significant control on 4 December 2018
19 Dec 2019 CH01 Director's details changed for Mr Robert Begbie on 28 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016