RBOS TRUSTEES LIMITED
Overview
| Company Name | RBOS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02708932 |
| 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 RBOS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBOS TRUSTEES LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBOS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOARE GOVETT TRUSTEES LIMITED | Jun 18, 1992 | Jun 18, 1992 |
| CATCHLOOK LIMITED | Apr 23, 1992 | Apr 23, 1992 |
What are the latest accounts for RBOS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RBOS TRUSTEES 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 | 3 pages | DS01 | ||||||||||
Appointment of Natwest Markets Secretarial Services Limited as a secretary on Sep 24, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Sep 24, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Andrew Horrocks as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Lawrence as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Andrew Horrocks as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Lawrence as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Cole as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Simon Charles Lowe as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Rbs Equities Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of RBOS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| COLE, Michael | Director | 250 Bishopsgate London EC2M 4AA | England | British | 246142590001 | |||||||||
| LOWE, Simon Charles | Director | 250 Bishopsgate London EC2M 4AA | England | British | 109835010002 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| PORTER, Simon Nicholas | Secretary | 22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | British | 28129610001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANNISTER, Nicholas William Ayrton | Director | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||||||
| BULLEN, Keith Anthony | Director | 18 Heather Gardens RG14 7RG Newbury Berkshire | United Kingdom | British | 74179420001 | |||||||||
| CLEGG, Simon John | Director | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | 61950010001 | ||||||||||
| DAVIDSON, Oliver Charles | Director | Flat 2 11 Belsize Park NW3 4ES London | British | 117629480001 | ||||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| HULTON, Frederick William | Director | 75 Abbotsbury Road W14 8EP London | British | 73719420001 | ||||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| MEINERTZHAGEN, Peter Richard | Director | 20 Tite Street SW3 4HZ London | British | 2836170001 | ||||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| PLUCINSKY, David Joseph | Director | 31 Queens Grove NW8 6HJ London | American | 2836220001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| TODD, Mark Thomas | Director | 30 Abdale Road W12 7ET London | British | 28129620001 | ||||||||||
| TUPKER, Arie Christian | Director | 97 Rivermead Court Ranelagh Gardens SW6 3SA London | United Kingdom | Canadian | 102429190001 | |||||||||
| WHITNEY, Anthony Nicholas | Director | The Orchard Corseley Road TN3 9PR Groombridge East Sussex | British | 31785920001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RBOS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Equities Holdings (Uk) Limited | Apr 06, 2016 | EC2M 4AA London 250, Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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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