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RBS CORPORATE FINANCE LIMITED
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RBS CORPORATE FINANCE LIMITED: Filings

    • Overview

    Company NameRBS CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02943410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS CORPORATE FINANCE 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 Jul 30, 2018

    		9 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    		LRESSP

    Confirmation statement made on Jun 28, 2017 with updates

    		6 pagesCS01

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

    		4 pagesPSC02

    Second filing of the annual return made up to Jun 28, 2016

    		23 pagesRP04AR01

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1
    		SH01
    capitalAug 04, 2016

    Statement of capital on Oct 10, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Oct 10, 2016Clarification A second filed AR01 was registered on 10/10/2016.

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pagesSH20

    Statement of capital on May 13, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    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

    Appointment of Richard John Lawrence as a director on Nov 13, 2015

    		2 pagesAP01

    Termination of appointment of Richard Bartlett as a director on Sep 29, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 105,000,000
    		SH01

    Appointment of Bret Shane Woudstra as a director on May 21, 2015

    		2 pagesAP01

    Termination of appointment of John Owen as a director on Aug 31, 2014

    		1 pagesTM01

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

    		2 pagesAP04
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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