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RBS AA HOLDINGS (UK) LIMITED - 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Company Information
- Company registration number
- 02717209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA 250 Bishopsgate, London, EC2M 4AA UK
Management
- Managing Directors
- DVIZOVA, Inessa
- GULLAPALLI, Sree Kumar
- QUAID, Donal Patrick
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-18
- Age Of Company 1992-05-18 31 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- NATWEST GROUP PLC (WO%)
- Beneficial Owners
- -
- Natwest Group Plc
Jurisdiction Particularities
- Company Name (english)
- RBS AA Holdings (UK) Limited
- Additional Status Details
- active
- Previous Names
- ABN AMRO HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138003ITK5RMXS2VT88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
✓
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RBS AA HOLDINGS (UK) LIMITED Company Description
- RBS AA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02717209. Its current trading status is "live". It was registered 1992-05-18. It was previously called ABN AMRO HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 250 Bishopsgate .
Get RBS AA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Aa Holdings (Uk) Limited - 250 Bishopsgate, London, EC2M 4AA, United Kingdom
- 1992-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RBS AA HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02717209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02717209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02717209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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capital-allotment-shares (2023-06-01) - SH01
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statement-of-companys-objects (2023-06-26) - CC04
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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resolution (2023-07-03) - RESOLUTIONS
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memorandum-articles (2023-07-03) - MA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-corporate-secretary-company-with-change-date (2022-04-13) - CH04
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
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notification-of-a-person-with-significant-control (2020-07-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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confirmation-statement-with-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-11) - AP04
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-05-21) - CH03
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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confirmation-statement-with-updates (2018-05-18) - CS01
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resolution (2018-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-director-company (2018-09-06) - TM01
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termination-director-company (2018-09-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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accounts-with-accounts-type-full (2018-07-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-11) - AUD
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-25) - AP04
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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auditors-resignation-company (2009-03-11) - AUD
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legacy (2009-05-20) - 363a
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change-person-director-company-with-change-date (2009-10-27) - CH01
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auditors-resignation-company (2009-04-06) - AUD
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-of-name-notice (2009-10-30) - CONNOT
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certificate-change-of-name-company (2009-10-30) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 288a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-05-22) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-28) - 288b
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-01-10) - 288c
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legacy (2007-02-27) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-04-12) - 288a
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legacy (2007-04-26) - 288c
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legacy (2007-05-18) - 288b
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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legacy (2006-05-19) - 363a
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legacy (2006-01-24) - 288b
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legacy (2006-01-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-06-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-05-25) - 363s
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legacy (2004-01-19) - 88(2)R
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legacy (2004-01-19) - 123
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resolution (2004-01-19) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-28) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288a
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-09-18) - 288b
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legacy (2002-05-28) - 363s
-
legacy (2002-04-24) - 288b
-
legacy (2002-10-22) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
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legacy (2001-03-13) - 288a
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legacy (2001-06-20) - 363s
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legacy (2001-02-07) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-07) - 288b
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legacy (2001-10-11) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-06-02) - 363s
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legacy (2000-04-27) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 288c
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legacy (1999-06-07) - 363a
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legacy (1999-09-28) - 287
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legacy (1999-12-16) - 122
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legacy (1999-11-05) - 173
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resolution (1999-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-06) - CERTNM
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legacy (1998-05-28) - 363a
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legacy (1998-08-28) - 288b
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legacy (1998-05-14) - 288c
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legacy (1998-10-14) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-11-19) - 288a
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legacy (1998-09-29) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-11) - 88(2)R
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legacy (1997-03-10) - 288b
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legacy (1997-05-30) - 363a
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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legacy (1997-06-05) - 88(2)R
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resolution (1997-07-31) - RESOLUTIONS
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memorandum-articles (1997-07-31) - MEM/ARTS
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legacy (1997-07-31) - 123
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legacy (1997-07-31) - 88(2)R
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legacy (1997-09-04) - 88(2)R
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-11-14) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-09) - 88(2)R
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legacy (1996-01-09) - 123
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resolution (1996-01-09) - RESOLUTIONS
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legacy (1996-01-09) - 288
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-08-13) - 288
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certificate-change-of-name-company (1996-09-12) - CERTNM
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legacy (1996-05-25) - 363a
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accounts-with-accounts-type-full (1996-10-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-06-07) - 363x
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legacy (1995-11-13) - 288
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legacy (1995-10-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-15) - 88(2)R
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legacy (1994-05-26) - 363s
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legacy (1994-03-28) - 288
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accounts-with-accounts-type-full (1994-03-18) - AA
-
legacy (1994-03-18) - 288
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legacy (1994-01-14) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-04-14) - 88(2)R
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legacy (1993-03-26) - 288
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legacy (1993-05-13) - 287
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legacy (1993-05-21) - 363x
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legacy (1993-09-21) - 88(2)R
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legacy (1993-05-13) - 88(2)R
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keyboard_arrow_right 1992
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incorporation-company (1992-05-18) - NEWINC
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legacy (1992-05-29) - 224
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legacy (1992-06-09) - 88(2)R
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legacy (1992-06-26) - 88(2)P
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legacy (1992-07-21) - 88(2)O
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statement-of-affairs (1992-07-21) - SA
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legacy (1992-09-21) - 190
-
legacy (1992-09-21) - 325
-
legacy (1992-09-21) - 353
-
legacy (1992-10-05) - 288
-
legacy (1992-10-07) - 288
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legacy (1992-12-10) - 88(2)R
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legacy (1992-12-18) - 123
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resolution (1992-12-18) - RESOLUTIONS
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legacy (1992-12-18) - 88(2)R
