RBSG INTERNATIONAL HOLDINGS LIMITED: Filings - Page 3
Overview
| Company Name | RBSG INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196328 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RBSG INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John James Cummins as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Rory Tapner as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 05, 2014
| 4 pages | SH19 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard David Kibble as a director | 3 pages | AP01 | ||||||||||
Appointment of Rory Malcolm Cullinan as a director | 2 pages | AP01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nayan Kisnadwala as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Addison as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Yvonne Wood on Nov 05, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Gary Robert Mcneilly Stewart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aileen Taylor as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Nicholas Rory Tapner as a director | 2 pages | AP01 | ||||||||||
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