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RBS HG (UK) LIMITED
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RBS HG (UK) LIMITED: Filings

    • Overview

    Company NameRBS HG (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02943784
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Appointment of Mr Steven James Roulston as a director on Feb 23, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    		1 pagesCH04

    Director's details changed for Mr Richard John Lawrence on Sep 07, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    		1 pagesCH04

    Confirmation statement made on Jul 06, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Hans Oliver Edward Prottey as a director on Sep 27, 2019

    		2 pagesAP01

    Termination of appointment of Mathilde Helaine as a director on Sep 27, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2019 with updates

    		5 pagesCS01
    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