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RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

Company number SC235781

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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 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 106,500,003
20 May 2010 CH01 Director's details changed for Ms Sarah Jane Deaves on 20 May 2010
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 11,550,003
26 Aug 2009 363a Return made up to 22/08/09; full list of members
04 Aug 2009 288a Director appointed ms sarah jane deaves
23 Jul 2009 288a Director appointed stuart arthur haire
16 Jul 2009 288b Appointment terminated director paul geddes
16 Jul 2009 288b Appointment terminated director ewen munro
14 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 88(2) Ad 30/04/09\gbp si 7500000@1=7500000\gbp ic 91500003/99000003\
22 Apr 2009 363a Return made up to 22/08/08; full list of members; amend
15 Apr 2009 88(2) Ad 27/02/09\gbp si 6000000@1=6000000\gbp ic 70500003/76500003\
24 Dec 2008 288b Appointment terminated director martin bischoff
24 Dec 2008 88(2) Capitals not rolled up
24 Dec 2008 88(2) Capitals not rolled up
24 Dec 2008 288a Director appointed paul robert geddes
28 Aug 2008 363a Return made up to 22/08/08; full list of members
22 Jul 2008 288a Secretary appointed alan ewing mills
22 Jul 2008 288b Appointment terminated secretary mark craig
20 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 88(2)R Ad 28/08/07--------- £ si 6000000@1=6000000 £ ic 64500003/70500003
19 Sep 2007 363a Return made up to 22/08/07; full list of members
12 Jul 2007 88(2)R Ad 07/06/07--------- £ si 1000000@1=1000000 £ ic 65500003/66500003
13 Jun 2007 AA Full accounts made up to 31 December 2006