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RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
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RBS SPECIALISED PROPERTY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameRBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04216794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS SPECIALISED PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of Mr Simon Charles Lowe as a director on Apr 26, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 28, 2018

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Stephen Paul Nixon as a director on Nov 08, 2017

    		2 pagesAP01

    Termination of appointment of Andrew David Potter as a director on Nov 08, 2017

    		1 pagesTM01

    Termination of appointment of Robert Dyllan Hook as a director on Nov 08, 2017

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2017

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 23, 2017

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    • Capital: EUR 3,035,000
    		SH01

    Appointment of Grahame Stewart Young as a director on Jan 21, 2016

    		2 pagesAP01

    Appointment of Andrew David Potter as a director on Jan 21, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Pinfield as a director on Jan 21, 2016

    		1 pagesTM01

    Termination of appointment of Mark Patrick Wood as a director on Jan 25, 2016

    		1 pagesTM01
    23456Next

    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