RBSUTM LIMITED
Overview
| Company Name | RBSUTM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00810443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBSUTM LIMITED?
- (6523) /
Where is RBSUTM LIMITED located?
| Registered Office Address | 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBSUTM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED | Jan 04, 1995 | Jan 04, 1995 |
| CH UNIT MANAGERS LIMITED | Nov 01, 1993 | Nov 01, 1993 |
| BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED | Aug 27, 1986 | Aug 27, 1986 |
| CH UNIT TRUST MANAGERS LIMITED | Aug 27, 1986 | Aug 27, 1986 |
| BROWN SHIPLEY FUND MANAGEMENT LIMITED | Jun 25, 1964 | Jun 25, 1964 |
What are the latest accounts for RBSUTM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RBSUTM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of James Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Clark Macarthur on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Elston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Clark Macarthur as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Robert, Mcneilly Stewart as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RBSUTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 154943750001 | |||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | 1268780001 | |||||
| STEWART, Gary Robert Mcneilly | Director | Burnbrae Avenue 10 Burnbrae Avenue EH12 8AU Edinburgh 10 United Kingdom | Scotland | British | 128173150002 | |||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 | |||||
| FULLER, Charles | Secretary | 5 Brathway Road SW18 4BE London | British | 59229830002 | ||||||
| HAMPTON, Keith Martin | Secretary | 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire | British | 32266720001 | ||||||
| HARRIS, Colin Robert | Secretary | West House Camden Park TN2 4TW Tunbridge Wells Kent | British | 3594570001 | ||||||
| SHERLOCK, Michael John | Secretary | Spencers Cottage King Street CM5 9NR High Ongar Essex | British | 29096550001 | ||||||
| BROWN SHIPLEY & CO LIMITED | Secretary | Founders Court Lothbury EC2R 7HE London | 6523270001 | |||||||
| BOMFORD, Christopher Guy | Director | Woodstock Cottage Reading Road OX10 9DS Wallingford Oxfordshire | British | 33595420001 | ||||||
| BRISK, Greg Allan | Director | 80 The Avenue CO7 9PN Wivenhoe Essex | British | 82040680001 | ||||||
| CAMPBELL, Colin Douglas | Director | Ardvasar 36 Lower Weald Calverton MK19 6EQ Milton Keynes Buckinghamshire | British | 54313570001 | ||||||
| CHAPMAN, Michael Roger | Director | Lawn House Holly Hill TN7 4EP Colemans Hatch East Sussex | England | British | 234788890001 | |||||
| COOKE, Trevor Charles | Director | Olives Wood Churchsettle Lane TN5 6NQ Wadhurst East Sussex | British | 1859540001 | ||||||
| CORNES, John Addis | Director | Woodgates Farm East Bergholt CO7 6RE Colchester Essex | British | 41626580001 | ||||||
| DELLOW, Robert Edward | Director | 6 Woodland Close IG8 0QH Woodford Green Essex | British | 13504180001 | ||||||
| DOWDS, Stephen Denis | Director | Briarside 74 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire | United Kingdom | British | 20529610003 | |||||
| ELSTON, David | Director | 8 Mayfield Terrace EH9 1SA Edinburgh | Scotland | British | 35474990002 | |||||
| EVERSHED, Patrick Richard | Director | 24 Cambridge Street SW1V 4QH London | England | British | 6507820001 | |||||
| FIELD, Paul Michael Antony | Director | Lewes Road Ditchling BN6 8TY Hassocks Hare Knap West Sussex United Kingdom | British | 129048720001 | ||||||
| FULLERTON, Karen | Director | 37 Granby Road EH16 5NP Edinburgh | British | 44124890001 | ||||||
| GREEN, Lawrence Barrie | Director | 61 Regency Close TN22 1DS Uckfield East Sussex | British | 41204370001 | ||||||
| GROOM, Jon | Director | Bankside Frognal NW3 6XY London | British | 70738950003 | ||||||
| HARRIS, Colin Robert | Director | Shernfold Park Farm House Wadhurst Road, Frant TN3 9EH Tunbridge Wells Kent | England | British | 141300990001 | |||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | 51717260002 | ||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 | ||||||
| HUTCHINS, Michael John Patrick | Director | The Firs 19a Fletsland Road SK9 2AD Wilmslow Cheshire | British | 41618470001 | ||||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||
| KIRWAN, Francis Xavier | Director | Gateside House Hill Road EH31 2BE Gullane East Lothian | British | 61709530001 | ||||||
| LITTLE, Jonathan Michael | Director | Forge Farmhouse Forge Road Groombridge TN5 9PL East Sussex | British | 78892270001 | ||||||
| LOTBINIERE, Thomas Henry Joly De | Director | 91 White Hart Lane Barnes SW13 0PW London | England | British | 76128540001 | |||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340003 | |||||
| MACKLE, Feilim | Director | 11 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | Irish | 164413100001 | |||||
| MCDOWELL, Charles Malcolm | Director | 104 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham | United Kingdom | British | 39457980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0