Rbs Equities Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
- shareholder details and share percentages
- 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
Company type | Private Limited Company |
Company Number | 01212101 |
Record last updated | Thursday, October 20, 2022 1:27:47 PM UTC |
Postal Code | EC2M 4AA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
Registry | Apr 26, 2019 | Appointment of a woman | |
Registry | Jan 9, 2019 | Resignation of one Director (a man) | |
Registry | Dec 3, 2018 | Resignation of 2 people: one Secretary and one Director (a man) | |
Registry | Dec 3, 2018 | 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 | |
Registry | Dec 1, 2018 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Aug 25, 2017 | Annual accounts | |
Registry | Apr 9, 2017 | Confirmation statement made , with updates | |
Registry | Jan 6, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 6, 2017 | Statement of capital | |
Registry | Jan 6, 2017 | Solvency statement | |
Registry | Jan 6, 2017 | Resolution | |
Registry | Aug 8, 2016 | Auditor's letter of resignation | |
Financials | Aug 8, 2016 | Annual accounts | |
Registry | Apr 11, 2016 | 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%) | |
Financials | Aug 21, 2015 | Annual accounts | |
Registry | Apr 23, 2015 | Annual return | |
Registry | Feb 18, 2015 | Appointment of a person as Director | |
Registry | Feb 18, 2015 | Resignation of one Director | |
Registry | Jan 30, 2015 | 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) | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Sep 26, 2014 | Appointment of a person as Secretary | |
Registry | Sep 1, 2014 | Resignation of one Secretary | |
Registry | Aug 31, 2014 | Appointment of a person as Secretary | |
Registry | Aug 31, 2014 | Resignation of one Secretary (a woman) | |
Registry | May 1, 2014 | Annual return | |
Financials | Jul 24, 2013 | Annual accounts | |
Registry | Apr 29, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Apr 20, 2012 | Annual return | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Apr 18, 2011 | Annual return | |
Registry | Apr 15, 2011 | Annual return 2614168... | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Apr 27, 2010 | Annual return | |
Registry | Oct 28, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for director 8270261... | |
Registry | Oct 28, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for secretary | |
Financials | Oct 12, 2009 | Annual accounts | |
Registry | Oct 1, 2009 | Company name change | |
Registry | Sep 30, 2009 | Change of name certificate | |
Registry | Apr 29, 2009 | Annual return | |
Registry | Apr 6, 2009 | Auditor's letter of resignation | |
Registry | Mar 11, 2009 | Auditor's letter of resignation 8341421... | |
Financials | Dec 9, 2008 | Annual accounts | |
Registry | Oct 31, 2008 | Resignation of a person | |
Registry | Oct 31, 2008 | Appointment of a person | |
Registry | Oct 15, 2008 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 15, 2008 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 23, 2008 | Annual return | |
Financials | Feb 19, 2008 | Annual accounts | |
Registry | Apr 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 18, 2007 | Annual return | |
Registry | Apr 12, 2007 | Appointment of a person | |
Registry | Apr 4, 2007 | Appointment of a person 1944474... | |
Registry | Mar 28, 2007 | Resignation of a person | |
Registry | Mar 14, 2007 | Appointment of a person | |
Registry | Mar 8, 2007 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Mar 1, 2007 | Two appointments: 2 men | |
Registry | Feb 27, 2007 | Resignation of a person | |
Financials | Jan 4, 2007 | Annual accounts | |
Registry | Dec 31, 2006 | 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 | |
Registry | Jul 28, 2006 | Resignation of a person | |
Registry | Jul 28, 2006 | Appointment of a person | |
Registry | Jun 23, 2006 | Resolution | |
Registry | Jun 23, 2006 | Alteration to memorandum and articles | |
Registry | Jun 23, 2006 | Resolution | |
Registry | Jun 13, 2006 | 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 | |
Registry | Apr 19, 2006 | Annual return | |
Registry | Dec 19, 2005 | Resolution | |
Registry | Dec 19, 2005 | Alteration to memorandum and articles | |
Financials | Dec 15, 2005 | Annual accounts | |
Registry | Apr 27, 2005 | Annual return | |
Registry | Mar 14, 2005 | Resolution | |
Registry | Mar 14, 2005 | Resolution 1879827... | |
Registry | Mar 14, 2005 | Resolution | |
Registry | Mar 14, 2005 | Alteration to memorandum and articles | |
Registry | Mar 14, 2005 | Memorandum of association | |
Registry | Mar 14, 2005 | 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 | |
Registry | Mar 14, 2005 | Authorised allotment of shares and debentures | |
Registry | Mar 14, 2005 | £ nc 1000/1500000 | |
Financials | Dec 1, 2004 | Annual accounts | |
Registry | Apr 15, 2004 | Annual return | |
Registry | Apr 15, 2004 | Resignation of a person | |
Registry | Apr 2, 2004 | Resignation of one Stockbroker and one Director (a man) | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Apr 28, 2003 | Annual return | |
Registry | Dec 24, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | May 8, 2002 | Resignation of a person | |
Registry | Apr 8, 2002 | Annual return | |
Registry | Mar 21, 2002 | Resignation of one Secretary (a woman) | |
Registry | Nov 7, 2001 | Resignation of a person | |