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RBSG COLLECTIVE INVESTMENTS LIMITED

Company number SC235783

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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)
04 Apr 2013 TM01 Termination of appointment of Martin Fleming as a director
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Garry Morrison as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr. Martin Francis Fleming as a director
15 May 2012 TM01 Termination of appointment of Sarah Deaves as a director
26 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
21 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 TM01 Termination of appointment of Stuart Haire as a director
05 Sep 2011 CH03 Secretary's details changed for Alan Ewing Mills on 10 November 2010
27 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
01 Jun 2011 AP01 Appointment of Mr Kenneth Byron Coombs as a director
04 May 2011 TM01 Termination of appointment of Graham Storrie as a director
21 Mar 2011 AP01 Appointment of Garry Morrison as a director
18 Mar 2011 AP01 Appointment of Christopher John Leslie Stewart as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 143,000,003.00
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 TM01 Termination of appointment of John Lister as a director
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