ROYAL BANK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameROYAL BANK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139617
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROYAL BANK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    5 pagesCS01

    Appointment of Mr 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

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 04, 2023

    • Capital: GBP 700,003
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 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

    Confirmation statement made on May 24, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    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

    Confirmation statement made on Sep 09, 2020 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 Sep 09, 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

    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