RBS SME INVESTMENTS LIMITED: Filings

  • Overview

    Company NameRBS SME INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06838433
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RBS SME INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 2,500,017
    3 pagesSH01

    Amended full accounts made up to Dec 31, 2024

    20 pagesAAMD

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    4 pagesCS01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 17
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/11/2024
    RES13

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Appointment of Mr Colin Tait as a director on May 12, 2022

    2 pagesAP01

    Termination of appointment of Scott Mcfarlane Thomson as a director on Mar 14, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jan 18, 2022 with updates

    5 pagesCS01

    Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Oct 18, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

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

    1 pagesCH04

    Director's details changed for Mr Scott Mcfarlane Thomson on Sep 07, 2021

    2 pagesCH01

    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