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ROYAL BANK VENTURES LIMITED
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ROYAL BANK VENTURES LIMITED: Filings

    • Overview

    Company NameROYAL BANK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYAL BANK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    		LRESSP

    Termination of appointment of Robert Dyllan Hook as a director on Jun 09, 2017

    		1 pagesTM01

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Matthew Edward Alphage Irish as a director on Sep 18, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian Mcgillivray as a director

    		1 pagesTM01

    Appointment of Robert Dyllan Hook as a director

    		2 pagesAP01

    Termination of appointment of Paul Sullivan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		21 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Appointment of Rbs Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Rachel Fletcher as a secretary

    		1 pagesTM02

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Guy Howard Cato as a director

    		2 pagesAP01

    Termination of appointment of Lindsey Mcmurray as a director

    		1 pagesTM01

    Appointment of Mr Paul Denzil John Sullivan as a director

    		2 pagesAP01
    23456Next

    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