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RBS MANAGEMENT SERVICES (UK) LIMITED

Company number 02691666

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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)
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Michael Geslak on 1 April 2010
23 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Geslak on 27 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CERTNM Company name changed abn amro management services LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-30
30 Oct 2009 CONNOT Change of name notice
27 Oct 2009 CH03 Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Richard John Lawrence on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Simon John Mould on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Geslak on 1 October 2009
06 Apr 2009 AUD Auditor's resignation
11 Mar 2009 AUD Auditor's resignation
27 Feb 2009 363a Return made up to 27/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 288b Appointment terminated director caroline rainbird
31 Oct 2008 288b Appointment terminated director oliver davidson
31 Oct 2008 288a Director appointed richard john lawrence
22 May 2008 288b Appointment terminated director robert lindo
16 May 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 363a Return made up to 27/02/08; full list of members
29 Jul 2007 AA Full accounts made up to 31 December 2005