RBS INVESTMENTS HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
RBS INVESTMENTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
03680023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1998
(26years old)
WEBSITE
RBS.COM
CONFIRMATION STATEMENT MADE UP TO
28/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/01/1999
03/08/2009
ABN AMRO INVESTMENTS HOLDINGS LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about RBS INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
22/12/1998 - 31/08/2014 (15 years and 8 months) Born in Jul 1962 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
22/12/1998 - 08/11/2002 (3 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/12/1998 - 21/03/2002 (3 years and 2 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/06/2023 | New Board Member Richard John Lawrence (913430277) Appointed |
| 18/05/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 30/11/2016 | Nicholas James Nunn (918376432) has left the board |
| 09/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919122984) has left the board |
| 07/01/2015 | New Annual Return filed |
| 30/10/2014 | Nick Nunn (919196826) has left the board |
| 30/10/2014 | New Board Member Nicholas James Nunn (918376432) Appointed |
| 23/10/2014 | New Board Member Nick Nunn (919196826) Appointed |
| 14/10/2014 | Steven Lancaster Lizars (909657782) has left the board |
| 26/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122984) Appointed |
| 24/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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