RBS PROPERTY VENTURES INVESTMENTS LIMITED filing history - Find and update company information

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RBS PROPERTY VENTURES INVESTMENTS LIMITED

Company number SC261224

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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)
14 Feb 2024	AD01	Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on 14 February 2024	View PDF Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	PSC07	Cessation of N.C. Head Office Nominees Limited as a person with significant control on 3 August 2023	View PDF Cessation of N.C. Head Office Nominees Limited as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 3 August 2023	View PDF Change of details for Natwest Markets Plc as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 1	View PDF Statement of capital on 3 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 15,500,002	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 15,500,002 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Sep 2021	CH01	Director's details changed for Mr Simon Charles Lowe on 7 September 2021	View PDF Director's details changed for Mr Simon Charles Lowe on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Paul David Eyre on 7 September 2021	View PDF Director's details changed for Paul David Eyre on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016	View PDF Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC05	Change of details for N.C. Head Office Nominees Limited as a person with significant control on 8 September 2020	View PDF Change of details for N.C. Head Office Nominees Limited as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 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 10 September 2020	View PDF Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 10 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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