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Dato Capital United Kingdom

Rbs Investments (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 06055989
Record last updated Thursday, October 20, 2022 1:44:45 PM UTC
Postal Code EC2M 4AA

Charts

Visits

RBS INVESTMENTS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Oct 6, 2017 Notices to creditors Notices to creditors
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%)
Registry Aug 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 6055... Change of particulars for director 6055...
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2009 Appointment of a director Appointment of a director
Registry Mar 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2009 Appointment of a man as Senior Tax Adviser and Director Appointment of a man as Senior Tax Adviser and Director
Registry Feb 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 19, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 20, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 25, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Change of accounting reference date Change of accounting reference date
Registry May 16, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 13, 2008 Annual return Annual return
Registry Mar 1, 2007 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 1, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 1, 2007 Section 175 comp act 06 08 6055... Section 175 comp act 06 08 6055...
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2007 Alteration to memorandum and articles 6055... Alteration to memorandum and articles 6055...
Registry Mar 1, 2007 Memorandum of association Memorandum of association
Registry Mar 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 21, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 17, 2007 Three appointments: 3 men Three appointments: 3 men

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