R.B.S. SPECIAL INVESTMENTS LIMITED filing history - Find and update company information

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R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	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)
03 Aug 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 - 18 pages (18 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Luke Esrom Roberts on 7 September 2021	View PDF Director's details changed for Luke Esrom Roberts 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 2018	View PDF Change of details for Natwest Markets Plc as a person with significant control on 6 April 2018 - 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)
28 Jul 2021	PSC05	Change of details for N.C. Head Office Nominees Limited as a person with significant control on 22 July 2020	View PDF Change of details for N.C. Head Office Nominees Limited as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 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 - 18 pages (18 pages)
14 Dec 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 - 19 pages (19 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC05	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 22 July 2020	View PDF Change of details for The Royal Bank of Scotland Plc as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC02	Notification of N.C. Head Office Nominees Limited as a person with significant control on 22 July 2020	View PDF Notification of N.C. Head Office Nominees Limited as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH19	Statement of capital on 22 July 2020 GBP 3	View PDF Statement of capital on 22 July 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	CAP-SS	Solvency Statement dated 08/07/20	View PDF Solvency Statement dated 08/07/20 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CAP-SS	Solvency Statement dated 08/07/20	View PDF Solvency Statement dated 08/07/20 - link opens in a new window - 1 page (1 page)
22 Jul 2020	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 - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AP01	Appointment of Luke Esrom Roberts as a director on 26 April 2019	View PDF Appointment of Luke Esrom Roberts as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)

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