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RBS INVESTMENTS (UK) LIMITED

Company number 06055989

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
25 Oct 2017 LIQ01 Declaration of solvency
25 Oct 2017 600 Appointment of a voluntary liquidator
25 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
06 Sep 2017 SH20 Statement by Directors
06 Sep 2017 SH19 Statement of capital on 6 September 2017
  • GBP 1
06 Sep 2017 CAP-SS Solvency Statement dated 06/09/17
06 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2017 SH20 Statement by Directors
05 Sep 2017 SH19 Statement of capital on 5 September 2017
  • GBP 510,000,001
05 Sep 2017 CAP-SS Solvency Statement dated 05/09/17
05 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Nov 2016 TM01 Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
08 Aug 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AUD Auditor's resignation
28 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 510,100,000
14 Jan 2016 AP01 Appointment of Nick Nunn as a director on 4 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 510,100,000
24 Sep 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
01 Sep 2014 TM02 Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
21 Jul 2014 AA Full accounts made up to 31 December 2013