ROYAL BANK VENTURES INVESTMENTS LIMITED: Filings

  • Overview

    Company NameROYAL BANK VENTURES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205870
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROYAL BANK VENTURES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    14 pagesAA

    Change of details for Natwest Markets Plc as a person with significant control on Apr 30, 2024

    2 pagesPSC05

    Cessation of N.C. Head Office Nominees Limited as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    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

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Statement of capital on Mar 31, 2023

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Change of details for Natwest Markets Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Natwest Markets Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for N.C. Head Office Nominees Limited as a person with significant control on Mar 19, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    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

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 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