THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameTHE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065913
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    17 pagesAA

    Confirmation statement made on Jan 20, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Simon James Uings as a director on Mar 18, 2022

    1 pagesTM01

    Confirmation statement made on Jan 14, 2022 with updates

    5 pagesCS01

    Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Oct 22, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

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

    1 pagesCH04

    Director's details changed for Simon James Uings on Sep 07, 2021

    2 pagesCH01

    Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018

    2 pagesPSC05

    Cessation of National Westminster Bank Plc as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Appointment of Barry John Robinson as a director on Mar 29, 2021

    2 pagesAP01

    Termination of appointment of Christine Mcpherson as a director on Mar 29, 2021

    1 pagesTM01

    Confirmation statement made on Jan 26, 2021 with updates

    5 pagesCS01

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

    1 pagesCH04

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    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