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RBS FINANCE (UK) LIMITED
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RBS FINANCE (UK) LIMITED: Filings

    • Overview

    Company NameRBS FINANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02108884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    		2 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		14 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 28, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Martyn John Taplin as a director on Nov 10, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 7,250,003
    		SH01

    Appointment of Director Robert Andrew Horrocks as a director on Nov 13, 2015

    		2 pagesAP01

    Termination of appointment of Bret Shane Woudstra as a director on Nov 13, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 7,250,003
    		SH01

    Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014

    		2 pagesAP04

    Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 7,250,003
    		SH01

    Termination of appointment of Grant James as a director

    		1 pagesTM01
    234567Next

    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