Rbs Specialised Property Investments LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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RBS HOTEL INVESTMENTS NO 2 LIMITED
| Company type | Private Limited Company |
| Company Number | 04216794 |
| Record last updated | Thursday, October 20, 2022 2:28:32 PM UTC |
| Postal Code | EC2M 4AA |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 26, 2019 | Appointment of a man as Director and Bank Official | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Notices | Jan 10, 2018 | Appointment of liquidators | |
| Registry | Nov 9, 2017 | Appointment of a person as Director | |
| Registry | Nov 9, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Resignation of one Director 2600217... | |
| Registry | Nov 8, 2017 | Appointment of a man as Director and Bank Official | |
| Registry | Sep 26, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Sep 26, 2017 | Statement of capital | |
| Registry | Sep 26, 2017 | Solvency statement | |
| Registry | Sep 26, 2017 | Resolution | |
| Financials | Aug 29, 2017 | Annual accounts | |
| Registry | May 20, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 23, 2017 | Change of registered office address | |
| Registry | Oct 11, 2016 | Auditor's letter of resignation | |
| Financials | Oct 6, 2016 | Annual accounts | |
| Registry | May 31, 2016 | Annual return | |
| Registry | Apr 7, 2016 | Appointment of a person as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Director 2597162... | |
| Registry | Apr 6, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Resignation of one Director 2597162... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 25, 2016 | Resignation of one Director (a man) and one Bank Official | |
| Registry | Jan 21, 2016 | Resignation of one Director (a man) and one Bank Official 4216... | |
| Registry | Jan 21, 2016 | Two appointments: 2 men | |
| Financials | Aug 17, 2015 | Annual accounts | |
| Registry | Jun 2, 2015 | Annual return | |
| Registry | Sep 23, 2014 | Appointment of a person as Director | |
| Registry | Sep 22, 2014 | Resignation of one Director | |
| Registry | Sep 22, 2014 | Appointment of a person as Director | |
| Registry | Sep 22, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Resignation of 2 people: one Head: Risk & Portfolio Mgmt, Structured Fin, one Banker and one Director (a man) | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Registry | Jun 6, 2014 | Annual return | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Registry | Jun 3, 2013 | Annual return | |
| Financials | Jul 10, 2012 | Annual accounts | |
| Registry | Jun 1, 2012 | Annual return | |
| Registry | May 14, 2012 | Appointment of a person as Secretary | |
| Registry | May 12, 2012 | Resignation of one Secretary | |
| Registry | Apr 27, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Apr 27, 2012 | Appointment of a person as Secretary | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Sep 1, 2011 | Appointment of a person as Director | |
| Registry | Sep 1, 2011 | Resignation of one Director | |
| Registry | Aug 16, 2011 | Appointment of a man as Director and Bank Official | |
| Registry | Aug 15, 2011 | Resignation of one Director (a man) and one Bank Official | |
| Registry | May 26, 2011 | Annual return | |
| Registry | Mar 25, 2011 | Change of particulars for director | |
| Registry | Sep 22, 2010 | Appointment of a person as Director | |
| Registry | Sep 13, 2010 | Resignation of one Director | |
| Registry | Aug 31, 2010 | Appointment of a man as Director and Bank Official | |
| Registry | Aug 27, 2010 | Resignation of one Director (a man) and one Bank Official | |
| Financials | Jun 22, 2010 | Annual accounts | |
| Registry | Jun 8, 2010 | Annual return | |
| Registry | Feb 10, 2010 | Appointment of a person as Director | |
| Registry | Feb 10, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Resignation of one Director 2619348... | |
| Registry | Feb 10, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Appointment of a person as Director | |
| Registry | Feb 9, 2010 | Appointment of a person as Director 2619350... | |
| Registry | Jan 19, 2010 | Appointment of a man as Bank Official and Director | |
| Registry | Jan 19, 2010 | Resignation of 3 people: one Banker, one Director (a man) and one Bank Official | |
| Financials | Oct 23, 2009 | Annual accounts | |
| Registry | May 26, 2009 | Annual return | |
| Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 16, 2009 | Resignation of a person | |
| Registry | Dec 31, 2008 | Resignation of one Director (a man) and one Bank Employee | |
| Registry | Dec 8, 2008 | Resignation of a person | |
| Registry | Oct 30, 2008 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Aug 14, 2008 | Resignation of a person | |
| Registry | Aug 13, 2008 | Appointment of a person | |
| Registry | Aug 1, 2008 | Appointment of a woman as Secretary | |
| Registry | Aug 1, 2008 | Resignation of one Secretary (a man) | |
| Financials | Jul 10, 2008 | Annual accounts | |
| Registry | May 22, 2008 | Annual return | |
| Registry | Apr 29, 2008 | Appointment of a person | |
| Registry | Apr 21, 2008 | Appointment of a person 2654237... | |
| Registry | Apr 1, 2008 | Two appointments: 2 men | |
| Financials | Sep 7, 2007 | Annual accounts | |
| Registry | Jun 28, 2007 | Resignation of a person | |
| Registry | Jun 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 11, 2007 | Resignation of one Banker and one Director (a man) | |
| Registry | May 21, 2007 | Annual return | |
| Registry | Feb 21, 2007 | Resignation of a person | |
| Registry | Feb 15, 2007 | Resignation of one Investment Banker and one Director (a man) | |
| Registry | Dec 4, 2006 | Resignation of a person | |
| Registry | Nov 30, 2006 | Resignation of one Banker and one Director (a man) | |
| Registry | Nov 14, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 5, 2006 | Appointment of a person | |
| Registry | Sep 4, 2006 | Resignation of a person | |
| Registry | Sep 1, 2006 | Resignation of one Secretary (a woman) | |
| Registry | Sep 1, 2006 | Appointment of a man as Secretary | |
| Financials | Jul 31, 2006 | Annual accounts | |
| Registry | Jun 5, 2006 | Annual return | |
| Registry | Dec 1, 2005 | Appointment of a person | |
| Registry | Nov 30, 2005 | Resignation of a person | |
| Registry | Nov 18, 2005 | Resignation of one Secretary (a woman) | |
| Registry | Nov 14, 2005 | Appointment of a woman as Secretary | |
| Registry | Sep 22, 2005 | Memorandum of association | |
