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RBS CORPORATE FINANCE LIMITED

Company number 02943410

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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)
09 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
18 Jul 2014 AP01 Appointment of Richard Bartlett as a director on 9 July 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 105,000,000
27 Jun 2014 TM01 Termination of appointment of Rajeev Adrian as a director
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2013
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
  • ANNOTATION A second filed AR01 was registered on 30/07/2013.
08 Jul 2013 CH01 Director's details changed for Adrian Santhiapillai Rajeev on 14 June 2013
20 Jun 2013 AP01 Appointment of Adrian Santhiapillai Rajeev as a director
14 May 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 TM01 Termination of appointment of Donald Mcintyre as a director
19 Feb 2013 TM01 Termination of appointment of a director
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr. John Owen as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Gilbert Willett as a director
03 Jan 2012 TM01 Termination of appointment of Charles Roast as a director
22 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 TM01 Termination of appointment of Christopher Hill as a director
17 Feb 2011 AP01 Appointment of Donald John Mcintyre as a director
03 Nov 2010 TM01 Termination of appointment of Ian Bonnor-Moris as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Ian David Bonnor-Moris on 1 October 2009