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RBS INVESTMENTS HOLDINGS (UK) LIMITED - 250, Bishopsgate, London, EC2M 4AA, United Kingdom
Company Information
- Company registration number
- 03680023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250
- Bishopsgate
- London
- EC2M 4AA 250, Bishopsgate, London, EC2M 4AA UK
Management
- Managing Directors
- GOODWIN, Philippa Jane
- LAWRENCE, Richard John
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-08
- Dissolved on
- 2020-12-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rbs Aa Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABN AMRO INVESTMENTS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MFQ9LR6K4VFC49
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Annual Return
- Due Date: 2019-01-11
- Last Date: 2017-12-28
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RBS INVESTMENTS HOLDINGS (UK) LIMITED Company Description
- RBS INVESTMENTS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03680023. Its current trading status is "closed". It was registered 1998-12-08. It was previously called ABN AMRO INVESTMENTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 250 .
Get RBS INVESTMENTS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Investments Holdings (Uk) Limited - 250, Bishopsgate, London, EC2M 4AA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03680023#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03680023#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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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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resolution (2018-10-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-24) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-24) - 600
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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auditors-resignation-company (2016-09-02) - AUD
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accounts-with-accounts-type-full (2016-09-02) - AA
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legacy (2016-05-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-13) - SH19
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legacy (2016-05-13) - CAP-SS
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resolution (2016-05-13) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-24) - AP04
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-11) - AUD
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legacy (2009-03-11) - 288b
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legacy (2009-03-11) - 288a
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auditors-resignation-company (2009-04-06) - AUD
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certificate-change-of-name-company (2009-08-03) - CERTNM
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 288a
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legacy (2008-09-08) - 288c
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legacy (2008-07-10) - 288b
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legacy (2008-07-03) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-12-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-04-07) - 288c
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legacy (2005-01-05) - 363s
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keyboard_arrow_right 2004
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resolution (2004-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-03) - AA
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-06-16) - 88(2)R
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legacy (2004-06-11) - 288a
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legacy (2004-05-04) - 288c
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legacy (2004-01-26) - 363s
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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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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-11-29) - 288b
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legacy (2002-12-04) - 288a
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legacy (2002-04-24) - 288b
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legacy (2002-12-12) - 363s
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legacy (2002-12-16) - 122
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legacy (2002-12-16) - 88(2)R
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legacy (2002-12-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 288b
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legacy (2001-04-06) - 288a
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resolution (2001-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-12-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 88(2)R
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accounts-with-accounts-type-full (2000-09-29) - AA
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-11-14) - 123
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legacy (2000-11-14) - 88(2)R
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legacy (2000-12-19) - 363s
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legacy (2000-12-19) - 122
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keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
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certificate-change-of-name-company (1999-01-07) - CERTNM
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legacy (1999-01-13) - 287
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-04-02) - 123
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-22) - 288a
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legacy (1999-04-25) - 123
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resolution (1999-04-25) - RESOLUTIONS
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legacy (1999-04-26) - 288b
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legacy (1999-05-13) - 88(2)R
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legacy (1999-05-13) - 88(2)P
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statement-of-affairs (1999-05-13) - SA
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legacy (1999-09-28) - 287
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legacy (1999-12-22) - 363a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-08) - NEWINC
