RBS GROUP INVESTMENTS (UK) LIMITED
Company Number 05233349
Status
Dissolved
Incorporated
September 16, 2004
Entity Type
Ltd
Registered Office
250 Bishopsgate
EC2M 4AA
70100
Previous Names
ABN AMRO GROUP INVESTMENTS LIMITED
Ceased on Oct 1, 2009
ALNERY NO. 2450 LIMITED
Ceased on Dec 13, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RBS GROUP INVESTMENTS (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05233349, this organization has been active since September 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 250 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 18, 2019
Insolvency
Oct 18, 2018
Insolvency
Oct 16, 2018
Insolvency
Sep 20, 2017
Insolvency
Aug 16, 2017
Resolution
Aug 16, 2017
Change Of Constitution
Jan 9, 2017
Resolution
Jan 9, 2017
Capital
Jan 9, 2017
Capital
Dec 20, 2016
Capital
Dec 20, 2016
Insolvency
Dec 20, 2016
Resolution
Dec 20, 2016
Officers
Nov 28, 2016
Confirmation Statement
Sep 20, 2016
Accounts
Sep 2, 2016
Auditors
Sep 2, 2016
Capital
May 13, 2016
Capital
May 13, 2016
Insolvency
May 13, 2016
Resolution
May 13, 2016
Officers
Jan 14, 2016
Annual Return
Oct 5, 2015
Accounts
Jun 17, 2015
Officers
Sep 24, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rbs Aa Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
21%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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