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RBS ASSET MANAGEMENT LIMITED
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RBS ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameRBS ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05097950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS ASSET MANAGEMENT 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 Oct 28, 2020

    		7 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2019

    		LRESSP

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    legacy

    		2 pagesSH20

    Statement of capital on May 28, 2019

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Notification of Natwest Markets Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Luke Esrom Roberts 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

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		5 pagesCS01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Keith Damian Pereira as a director on Nov 08, 2017

    		2 pagesAP01

    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 Helen Ann Grimshaw as a director on Nov 08, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    2345Next

    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