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Rbs Equities Holdings (Uk) Ltd

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Reports

Full Company Report  RBS EQUITIES HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • 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

HOARE GOVETT LIMITED
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 01212101
Record last updated Thursday, October 20, 2022 1:27:47 PM UTC
Postal Code EC2M 4AA

Charts

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RBS EQUITIES HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32017-112018-32019-122020-12020-122022-52022-62022-92022-122023-102023-112024-12024-42024-62024-72024-82024-122025-12025-22025-4012345

Searches

RBS EQUITIES HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Dec 3, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2018 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 Dec 1, 2018 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
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Apr 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 6, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 6, 2017 Statement of capital Statement of capital
Registry Jan 6, 2017 Solvency statement Solvency statement
Registry Jan 6, 2017 Resolution Resolution
Registry Aug 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 8, 2016 Annual accounts Annual accounts
Registry Apr 11, 2016 Annual return Annual return
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%)
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Annual return Annual return
Registry Feb 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jan 30, 2015 Resignation of one Uk Chief Financial Officer and one Director (a man) Resignation of one Uk Chief Financial Officer and one Director (a man)
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2014 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 15, 2011 Annual return 2614168... Annual return 2614168...
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 8270261... Change of particulars for director 8270261...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Company name change Company name change
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2009 Auditor's letter of resignation 8341421... Auditor's letter of resignation 8341421...
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 23, 2008 Annual return Annual return
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 12, 2007 Appointment of a person Appointment of a person
Registry Apr 4, 2007 Appointment of a person 1944474... Appointment of a person 1944474...
Registry Mar 28, 2007 Resignation of a person Resignation of a person
Registry Mar 14, 2007 Appointment of a person Appointment of a person
Registry Mar 8, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2007 Resignation of a person Resignation of a person
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Dec 31, 2006 Resignation of one Head Services Uk and one Director (a man) Resignation of one Head Services Uk and one Director (a man)
Registry Dec 14, 2006 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 28, 2006 Resignation of a person Resignation of a person
Registry Jul 28, 2006 Appointment of a person Appointment of a person
Registry Jun 23, 2006 Resolution Resolution
Registry Jun 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Resolution Resolution
Registry Jun 13, 2006 Resignation of one Chief Administrative Officer and one Director (a man) Resignation of one Chief Administrative Officer and one Director (a man)
Registry Jun 12, 2006 Appointment of a man as Head Services Uk and Director Appointment of a man as Head Services Uk and Director
Registry Apr 19, 2006 Annual return Annual return
Registry Dec 19, 2005 Resolution Resolution
Registry Dec 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Mar 14, 2005 Resolution Resolution
Registry Mar 14, 2005 Resolution 1879827... Resolution 1879827...
Registry Mar 14, 2005 Resolution Resolution
Registry Mar 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2005 Memorandum of association Memorandum of association
Registry Mar 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a person Resignation of a person
Registry Apr 2, 2004 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Resignation of a person Resignation of a person
Registry Apr 8, 2002 Annual return Annual return
Registry Mar 21, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 2001 Resignation of a person Resignation of a person
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