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RBS AA HOLDINGS (UK) LIMITED
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RBS AA HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameRBS AA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02717209
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Jean Nathaniel Du Plessis as a director on Mar 09, 2026

    		2 pagesAP01

    Termination of appointment of Richard John Lawrence as a director on Mar 09, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 487,839,957
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Mr. Andrew Mawer as a director on Sep 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Inessa Dvizova as a director on Dec 27, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Director's details changed for Mr Stephen Lewis Hair on Aug 13, 2024

    		2 pagesCH01

    Appointment of Stephen Lewis Hair as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Sree Kumar Gullapalli as a director on Jul 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 26, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Ms Inessa Dvizova as a director on Jul 12, 2023

    		2 pagesAP01

    Termination of appointment of Sweeney Saluja as a director on Jul 12, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Second filing of a statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 467,839,957
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 324,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 06, 2023Clarification A second filed SH01 was registered on 06/06/2023.

    Confirmation statement made on Apr 26, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Sree Kumar Gullapalli as a director on Jan 18, 2023

    		2 pagesAP01
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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