RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED

RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06033556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED located?

    Registered Office Address
    250 Bishopsgate
    London
    EC2M 4AA
    Undeliverable Registered Office AddressNo

    What were the previous names of RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITEDDec 19, 2006Dec 19, 2006

    What are the latest accounts for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) 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 Sep 28, 2018

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Sep 12, 2017

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

    Termination of appointment of Nicholas James Nunn as a director on Nov 28, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Appointment of Nick Nunn as a director on Jan 04, 2016

    2 pagesAP01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 300,000
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 300,000
    SH01

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

    2 pagesAP04

    Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 300,000
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    169073830001
    GOODWIN, Philippa Jane
    250 Bishopsgate
    London
    EC2M 4AA
    Director
    250 Bishopsgate
    London
    EC2M 4AA
    EnglandBritish136894020001
    LAWRENCE, Richard John
    250 Bishopsgate
    London
    EC2M 4AA
    Director
    250 Bishopsgate
    London
    EC2M 4AA
    EnglandBritish134302770001
    ELLAWAY, Richard George
    Woodchurch Road
    TN26 3PR Woodchurch
    Frights Bridge Farm
    Kent
    Secretary
    Woodchurch Road
    TN26 3PR Woodchurch
    Frights Bridge Farm
    Kent
    British90040760002
    FERNANDES, Katherine Liza Antoinetta
    250 Bishopsgate
    London
    EC2M 4AA
    Secretary
    250 Bishopsgate
    London
    EC2M 4AA
    British28247070001
    NUNN, Nicolas James
    Crown Street
    Harrow
    HA2 0HR London
    26
    Secretary
    Crown Street
    Harrow
    HA2 0HR London
    26
    British134149120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIDSON, Oliver Charles
    Flat 2
    11 Belsize Park
    NW3 4ES London
    Director
    Flat 2
    11 Belsize Park
    NW3 4ES London
    British117629480001
    ELLAWAY, Richard George
    Woodchurch Road
    TN26 3PR Woodchurch
    Frights Bridge Farm
    Kent
    Director
    Woodchurch Road
    TN26 3PR Woodchurch
    Frights Bridge Farm
    Kent
    United KingdomBritish90040760002
    HOGBEN, Grant Muirhead
    23 Lindisfarne Road
    SW20 0NW London
    Director
    23 Lindisfarne Road
    SW20 0NW London
    United KingdomBritish75283250002
    NUNN, Nicholas James
    EC2M 3UR London
    135 Bishopsgate
    England
    Director
    EC2M 3UR London
    135 Bishopsgate
    England
    EnglandBritish183764320001

    Who are the persons with significant control of RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rbs Investments Holdings (Uk) Limited
    EC2M 4AA London
    250, Bishopsgate
    England
    Apr 06, 2016
    EC2M 4AA London
    250, Bishopsgate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Members
    Registration Number3680023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Oct 19, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London

    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