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ROYAL BANK VENTURES INVESTMENTS LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC205870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- PEREIRA, Keith Damian
- WHITE, Catriona
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-05
- Age Of Company 2000-04-05 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Natwest Markets Plc
- N.C. Head Office Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RB VENTURES INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800UH56ZJQPSL2M80
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
✓
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ROYAL BANK VENTURES INVESTMENTS LIMITED Company Description
- ROYAL BANK VENTURES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC205870. Its current trading status is "live". It was registered 2000-04-05. It was previously called RB VENTURES INVESTMENTS LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Rbs Gogarburn .
Get ROYAL BANK VENTURES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Ventures Investments Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc205870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc205870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc205870#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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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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notification-of-a-person-with-significant-control (2020-03-23) - PSC02
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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cessation-of-a-person-with-significant-control (2020-03-23) - PSC07
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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confirmation-statement-with-updates (2019-08-05) - CS01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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legacy (2018-03-19) - CAP-SS
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legacy (2018-03-19) - SH20
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resolution (2018-03-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-02) - CS01
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confirmation-statement-with-updates (2018-05-22) - CS01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-03-19) - SH19
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-21) - AUD
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-07-28) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-secretary-company-with-name (2012-05-11) - TM02
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accounts-with-accounts-type-full (2012-07-06) - AA
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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termination-secretary-company-with-name (2011-02-02) - TM02
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accounts-with-accounts-type-full (2011-09-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-04-29) - 363a
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legacy (2009-01-28) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 123
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-01-04) - 88(2)R
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-04-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-08-22) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-07-03) - 288b
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legacy (2007-06-22) - 288c
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-06-05) - 288c
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legacy (2006-05-11) - 363a
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288c
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legacy (2005-01-28) - 288c
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-12-08) - 288a
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legacy (2005-04-11) - 288c
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legacy (2005-10-04) - 288c
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legacy (2005-08-24) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-05-09) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-08-06) - 288b
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legacy (2004-04-21) - 363a
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legacy (2004-03-29) - 288b
-
legacy (2004-01-29) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-04-11) - 288a
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resolution (2003-01-27) - RESOLUTIONS
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memorandum-articles (2003-01-27) - MEM/ARTS
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legacy (2003-02-04) - 288b
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legacy (2003-02-27) - 288a
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legacy (2003-03-17) - 288a
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legacy (2003-04-24) - 363a
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-05-05) - 122
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legacy (2003-05-05) - 88(2)R
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legacy (2003-11-05) - 88(2)R
-
legacy (2003-12-06) - 288a
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-04-29) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
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legacy (2002-05-09) - 288b
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-04-19) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288b
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legacy (2001-04-26) - 363a
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legacy (2001-05-11) - 288a
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-07) - 288b
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-28) - CERTNM
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incorporation-company (2000-04-05) - NEWINC
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-06-09) - 225
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resolution (2000-06-30) - RESOLUTIONS
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memorandum-articles (2000-06-30) - MEM/ARTS
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legacy (2000-07-05) - 123
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certificate-change-of-name-company (2000-07-05) - CERTNM
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legacy (2000-07-25) - 288a
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legacy (2000-07-25) - 288b
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 288a
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legacy (2000-08-09) - 288a
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certificate-change-of-name-company (2000-10-16) - CERTNM
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legacy (2000-11-22) - 288b
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legacy (2000-11-22) - 288a
