RBS INVESTMENT LIMITED: Filings

  • Overview

    Company NameRBS INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RBS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Sep 22, 2020

    1 pagesAD01

    Change of details for The Royal Bank of Scotland Plc as a person with significant control on Apr 29, 2018

    2 pagesPSC05

    Notification of N.C. Head Office Nominees Limited as a person with significant control on Mar 05, 2019

    2 pagesPSC02

    Cessation of The Royal Bank of Scotland Plc as a person with significant control on Apr 29, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Sep 26, 2019

    2 pagesAP04

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Sep 26, 2019

    1 pagesTM02

    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

    Statement of capital on Mar 05, 2019

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesPSC02

    Confirmation statement made on Jan 17, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

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

    4 pagesPSC02

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    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 Matthew Edward Alphage Irish as a director on Nov 08, 2017

    1 pagesTM01

    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