RBS EQUITIES HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameRBS EQUITIES HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01212101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS EQUITIES HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Apr 26, 2019 with updates

    5 pagesCS01

    Notification of Natwest Markets Plc as a person with significant control on Dec 01, 2018

    2 pagesPSC02

    Cessation of Rbs Hg (Uk) Limited as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Termination of appointment of Michael Cole as a director on Apr 26, 2019

    1 pagesTM01

    Appointment of Catriona White as a director on Apr 26, 2019

    2 pagesAP01

    Termination of appointment of Robert Andrew Horrocks as a director on Jan 09, 2019

    1 pagesTM01

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Dec 03, 2018

    1 pagesTM02

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Dec 03, 2018

    2 pagesAP04

    Appointment of Mr Michael Cole as a director on Dec 03, 2018

    2 pagesAP01

    Termination of appointment of Richard John Lawrence as a director on Dec 03, 2018

    1 pagesTM01

    Appointment of Mr Simon Charles Lowe as a director on Dec 03, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Notification of Rbs Hg (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 26, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    7 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 06, 2017

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 05/01/2017
    RES13

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    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