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Rbs AA Holdings (Uk) Ltd

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Full Company Report  RBS AA HOLDINGS (UK) LIMITED Full Company Report PDF
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    all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MEESPIERSON HOLDINGS (UK) LIMITED
FORTIS HOLDINGS (UK) LIMITED
ABN AMRO HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 02717209
Record last updated Thursday, April 24, 2025 10:34:31 PM UTC
Postal Code EC2M 4AA

Charts

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RBS AA HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22021-42021-102022-62023-12023-112024-12024-22024-42024-62024-72024-122025-12025-22025-32025-42025-501234

Searches

RBS AA HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-22020-122023-12023-62024-32024-82025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 27, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2024 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jul 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Appointment of a woman Appointment of a woman
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Oct 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Corporate Development Director and Director Appointment of a man as Corporate Development Director and Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Nov 5, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2018 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2018 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Feb 25, 2016 Final meetings Final meetings
Registry Nov 13, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Notices Jun 4, 2015 Notices to creditors Notices to creditors
Notices Jun 4, 2015 Appointment of liquidators Appointment of liquidators
Notices Jun 4, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jun 1, 2015 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Sep 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2014 Annual return Annual return
Registry Apr 23, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2014 Appointment of a woman as Secretary 1927... Appointment of a woman as Secretary 1927...
Registry Apr 22, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2014 Appointment of a man as Country Executive and Director Appointment of a man as Country Executive and Director
Registry Nov 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2013 Appointment of a woman as Secretary 1927... Appointment of a woman as Secretary 1927...
Registry Oct 2, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 13, 2013 Change of location of company records to the registered office 1927... Change of location of company records to the registered office 1927...
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2012 Annual return Annual return
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Uk Head Of Tax and one Director (a man) Resignation of one Uk Head Of Tax and one Director (a man)
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 9, 2011 Change of location of company records to the single alternative inspection location 1927... Change of location of company records to the single alternative inspection location 1927...
Registry Jun 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Appointment of a man as Director 1927... Appointment of a man as Director 1927...
Registry Oct 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director (a man) and one Global Head Resignation of one Director (a man) and one Global Head
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 7, 2010 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jul 1, 2010 Change of name certificate Change of name certificate
Registry Jul 1, 2010 Company name change Company name change
Registry Jun 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 25, 2010 Change of particulars for corporate secretary 1927... Change of particulars for corporate secretary 1927...
Registry Jun 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 24, 2010 Notice of change of name nm01 - resolution 1927... Notice of change of name nm01 - resolution 1927...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Director (a man) and one Global Head Resignation of one Director (a man) and one Global Head
Registry Jan 12, 2010 Miscellaneous document Miscellaneous document
Registry Dec 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2009 Appointment of a person as Secretary 1927... Appointment of a person as Secretary 1927...
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Change of registered office address 1927... Change of registered office address 1927...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Company name change Company name change
Registry Sep 29, 2009 Resignation of 3 people: one Ceo Fortis Intertrust, one Secretary and one Director (a man) Resignation of 3 people: one Ceo Fortis Intertrust, one Secretary and one Director (a man)
Registry Sep 29, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2009 Annual return Annual return
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of a director 1927... Resignation of a director 1927...
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of a director 1927... Resignation of a director 1927...
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
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