RBS EQUITIES (UK) LIMITED
Vue d'ensemble
| Nom de la société | RBS EQUITIES (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02475694 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe RBS EQUITIES (UK) LIMITED ?
| Adresse du siège social | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RBS EQUITIES (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour RBS EQUITIES (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2018 | 11 pages | LIQ03 | ||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Manjinder Singh Chahal en tant que directeur le 09 juin 2017 | pages | TM01 | ||||||||||
Déclaration de confirmation établie le 15 mars 2017 avec mises à jour | pages | CS01 | ||||||||||
Satisfaction de la charge 9 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | pages | MR04 | ||||||||||
legacy | pages | SH20 | ||||||||||
État du capital au 12 déc. 2016
| pages | SH19 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Démission de l'auditeur | pages | AUD | ||||||||||
Comptes annuels établis au 31 déc. 2015 | pages | AA | ||||||||||
Déclaration annuelle jusqu'au 02 mars 2016 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Qui sont les dirigeants de RBS EQUITIES (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secrétaire | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| FULFORD, Garrath | Administrateur | EC2M 3UR London 135 Bishopsgate England | England | British | 188910550001 | |||||||||
| HORROCKS, Robert Andrew | Administrateur | EC2M 4AA London 250 Bishopsgate United Kingdom | England | British | 156566180001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secrétaire | Bishopsgate EC2M 4AA London 250 | British | 28247070001 | ||||||||||
| STEVINSON, Jenny | Secrétaire | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| ATKINSON, Charles Duncan Beeson | Administrateur | Heywoods Farm Stratfield Saye RG7 2DG Reading Berkshire | British | 76816870001 | ||||||||||
| AUSTIN, Annette | Administrateur | Bishopsgate EC2M 4AA London 250 | United Kingdom | Australian | 109537630001 | |||||||||
| BAGULEY, Sean Christopher Nigel | Administrateur | Deramore House Chalk Lane Hyde Heath HP6 5SA Amersham Buckinghamshire | British | 21444420001 | ||||||||||
| BANNISTER, Nicholas William Ayrton | Administrateur | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||||||
| BANNISTER, Nicholas William Ayrton | Administrateur | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||||||
| BARNES, Julia Frances | Administrateur | 106 Beaufort Street SW3 London | British | 46165170001 | ||||||||||
| BENTON, Robert John | Administrateur | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||||||
| BOYCE, Timothy James | Administrateur | 4 Nesbitt Square Coxwell Road Upper Norwood SE19 3AB London | British | 76816900001 | ||||||||||
| BROWN, Malcolm Watt | Administrateur | 60 King George Street SE10 8JQ London | British | 42224760001 | ||||||||||
| BROWN, Mark Finlay | Administrateur | 70 Gerard Road Barnes SW13 9QQ London | British | 42224690001 | ||||||||||
| CHAHAL, Manjinder Singh | Administrateur | EC2M 4AA London 250 Bishopsgate United Kingdom | England | English | 157867180002 | |||||||||
| CLEGG, Simon John | Administrateur | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | 61950010001 | ||||||||||
| DARLINGTON, Joanna | Administrateur | 293 Brompton Park Crescent Seagrave Road SW6 London | British | 47058960001 | ||||||||||
| DAVIES, Stephen Robert Charles | Administrateur | 1 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire | British | 77181690001 | ||||||||||
| DEANE, David Derek | Administrateur | Jai's Oak Tenterden Road, High Tilt TN17 3PB Cranbrook Kent | British | 69582890002 | ||||||||||
| DICKSON, Hamish Richmond | Administrateur | Red Gables Woodland Rise TN15 0HY Sevenoaks Kent | England | British | 70973420002 | |||||||||
| FITZPATRICK, Giles Edwin Thomas | Administrateur | 26 Hillersdon Avenue Barnes SW13 0EF London | British | 50884240002 | ||||||||||
| FITZPATRICK, Giles Edwin Thomas | Administrateur | 5 Kings Road TW10 6NN Richmond Surrey | British | 50884240001 | ||||||||||
| GREAVES, Nicholas Andrew | Administrateur | 8 Woodcote Lane CR8 3HA Purley Surrey | British | 69979590001 | ||||||||||
| GREAVES, Nicholas Andrew | Administrateur | 8 Woodcote Lane CR8 3HA Purley Surrey | British | 69979590001 | ||||||||||
| GREENWOOD, Peter Andrew | Administrateur | Little Green Frensham GU10 3AR Surrey | British | 33847750001 | ||||||||||
| HELY-HUTCHINSON, Ralph Charles | Administrateur | 8 Kensington Palace Gardens W8 4QP London | British | 46164620001 | ||||||||||
| HENSON, Rupert Comelius | Administrateur | 1 Lyndon Road SW4 0HP London | United Kingdom | British | 82116890001 | |||||||||
| HOUSTON, Geoffrey Alan | Administrateur | Pednor Chase Pednor HP5 2SY Chesham Buckinghamshire | England | British | 62886570002 | |||||||||
| HUGH-SMITH, Nigel Gerald | Administrateur | 57 Scarsdale Villas W8 6PU London | British | 39791890001 | ||||||||||
| HUGH-SMITH, Nigel Gerald | Administrateur | 57 Scarsdale Villas W8 6PU London | British | 39791890001 | ||||||||||
| KIRTON, Neil William | Administrateur | 57 Linden Gardens Chiswick W4 2EH London | British | 42224370001 | ||||||||||
| LAWRENCE, Richard John | Administrateur | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| MAZZOLA, Stefano Antonio | Administrateur | 23 Westmoreland Terrace SW1V 4AG London | United Kingdom | British | 8890420001 | |||||||||
| MCKIRGAN, Frank William | Administrateur | Bishopsgate EC2M 3XW London 250 United Kingdom | United Kingdom | British | 129761240001 |
Qui sont les personnes ayant un contrôle significatif sur RBS EQUITIES (UK) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 12 déc. 2016 | EC2M 4AA London 250, Bishopsgate England | Non | ||||||||||
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Nature du contrôle
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| Rbs Equities Holdings (Uk) Limited | 12 déc. 2016 | EC2M 4AA London 250, Bishopsgate England | Non | ||||||||||
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Nature du contrôle
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RBS EQUITIES (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security deed | Créé le 16 août 1996 Livré le 03 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of fixed charge: (a) all sums and payments on the date of the security deed and from time to time thereafter by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit, stock from any eligable stock account of or in the name of or otherwise referable to the company in crest or any transfer by the company.... See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 07 juin 1995 Livré le 09 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions Fixed charge over all sums from time to time stnding to the credit of the collateral account(s)in the name of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Securities borrowing agreement | Créé le 30 mars 1993 Livré le 19 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this agreement | |
Brèves mentions All "collateral" as defined in section 1.3 of the agreement including cash and securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 19 mars 1993 Livré le 23 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a short term certificate and under the terms of the charge all monies due or to become due from the company to the chargee pursuant to a short term certificate and under the terms of the charge | |
Brèves mentions All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities.please see form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| A global direct custody agreement | Créé le 19 févr. 1993 Livré le 03 mars 1993 | Totalement satisfaite | Montant garanti All fees,assessments,charges and any obligation or liability of the company to the chargee in connection with this agreement | |
Brèves mentions The custodian has the right to debit any subaccount of a cash account for any amount payable by the client in connection with any and all obligations to the custodian.in addition to the rights of the custodian under applicable law and other agreements,at any time when the client shall not have honored any and all obligations under this agreement to the custodian.see form 395 for detail. | ||||
Personnes ayant droit
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Transactions
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| A collateral agreement | Créé le 28 janv. 1993 Livré le 05 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever | |
Brèves mentions All "collateral" as defined including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company.please see doc M2L for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 03 avr. 1992 Livré le 21 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the company's rights interest and property present and future in all securities transferred to national westminster bank PLC (the bank)or its nominees by the stock exchange pursuant to any short term certificate issued to the bank in accordance with the provision of any written agreement relating to non-endorsable short term certificates for the time being in force between the international stock exchange of the united kingdom and the republic of ireland limited(1)thecompany(2)and the bank(3). Please see M72L for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 02 avr. 1992 Livré le 08 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (whether before or after the service of a default notice as defined in the deed) | |
Brèves mentions First fixed charge over all sums now and from time to time hereafter receivable by the company or any nominee of the company by reason or in respect of any transfer or debit of stock or other securities from any stock account in the name of the company or any nominee of the company at the central gilts office of the bank of england.floating charge over all the stock and other securities. Please see M602C for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 01 avr. 1992 Livré le 14 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or its agents,representatives or correspondents upon receipt of any american depository receipts and/or american share certificates pursuant to this security agreement. | |
Brèves mentions All adrs which are at the date of security agreement might at any time be delivered into the possession of the chargee or that of its agents,representatives or correspondents and held for the account of the company. Please see M243C for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 01 avr. 1992 Livré le 14 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or its agents,representatives or correspondents upon receipt of any american depository receipts and/or american share certificates pursuant to this security agreement. | |
Brèves mentions All adrs which are at the date of security agreement might at any time be delivered into the possession of the chargee & held for the account of the company. Please see M242C for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge in compliance with rule 289 of the rules and regulation of the stock exchange in favour of the stock exchange | Créé le 26 mars 1992 Livré le 27 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of repayment letter and short term certificates issued by the stock exchange at the request of the company. | |
Brèves mentions All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities.please see M87C for full details. | ||||
Personnes ayant droit
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Transactions
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RBS EQUITIES (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0