ROYSCOT FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameROYSCOT FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02010665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYSCOT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 29, 2020

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 14, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Appointment of Director Martin Christopher Andrew Moore as a director on Apr 11, 2018

    2 pagesAP01

    Termination of appointment of Catherine Gee as a director on Apr 11, 2018

    1 pagesTM01

    Statement of capital on May 08, 2018

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 14, 2017

    1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Appointment of Catherine Gee as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Judith Coates as a director on Dec 14, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    16 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