RBSM CAPITAL LIMITED: Filings

  • Overview

    Company NameRBSM CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136296
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RBSM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(Scot)

    Appointment of Andrew Tackaberry as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Keith Damian Pereira as a director on May 01, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2023

    LRESSP

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Director's details changed for Keith Damian Pereira on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Luke Esrom Roberts on Sep 07, 2021

    2 pagesCH01

    Change of details for Rbs Mezzanine Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC05

    Change of details for N.C. Head Office Nominees Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC05

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Appointment of Luke Esrom Roberts as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Catriona White as a director on Sep 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Sep 04, 2020

    1 pagesAD01

    Notification of Rbs Mezzanine Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC02

    Notification of N.C. Head Office Nominees Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC02

    Confirmation statement made on Feb 08, 2020 with updates

    5 pagesCS01

    Cessation of Rbs Mezzanine Limited as a person with significant control on Apr 15, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Sep 25, 2019

    2 pagesAP04

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Sep 25, 2019

    1 pagesTM02

    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