RBS (CEDAR) INVESTMENTS

Key Data

Status

Dissolved

Company No.

04251860

Incorporation date

13/07/2001

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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06/07/2012

Application to strike the company off the register

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14/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

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11/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

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23/11/2011

Appointment of Mr Graham Rhys Rolfe as a director on 2011-11-18

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23/11/2011

Termination of appointment of Scott Mcfarlane Thomson as a director on 2011-11-18

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26/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

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01/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/12/2010

Resolutions

View PDF (8 pages)

10/11/2010

Appointment of Ian Richard Luke as a director

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10/11/2010

Termination of appointment of James Lett as a director

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06/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

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30/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/05/2010

Re-registration of Memorandum and Articles

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17/05/2010

Certificate of re-registration from Limited to Unlimited

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17/05/2010

Re-registration assent

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17/05/2010

Re-registration from a private limited company to a private unlimited company

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10/11/2009

Appointment of Mr Antonio Ramon Rodriguez as a director

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11/08/2009

Appointment Terminated Director matthew kellett

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14/07/2009

Return made up to 13/07/09; full list of members

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04/06/2009

Full accounts made up to 2008-12-31

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26/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

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25/02/2009

Appointment Terminated Director andrew hicks

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27/10/2008

Director appointed mr scott mcfarlane thomson

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27/10/2008

Appointment Terminated Director simon pattinson

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14/08/2008

Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP

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01/08/2008

Return made up to 13/07/08; full list of members

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09/05/2008

Accounts made up to 2007-12-31

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01/04/2008

Appointment Terminated Director alastair horridge

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01/04/2008

Appointment Terminated Director antonio rodriguez

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26/03/2008

Director appointed mr antonio ramon rodriguez

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26/03/2008

Director appointed mr alastair giles, spencer horridge

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27/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

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06/02/2008

Ad 01/02/08--------- £ si 6000000@1=6000000 £ ic 304500000/310500000

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01/02/2008

Ad 28/01/08--------- £ si 299500000@1=299500000 £ ic 5000000/304500000

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01/02/2008

Nc inc already adjusted 25/01/08

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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28/01/2008

Ad 14/01/08--------- £ si 4999998@1=4999998 £ ic 2/5000000

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18/01/2008

Resolutions

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18/01/2008

Declaration of assistance for shares acquisition

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03/01/2008

Nc inc already adjusted 19/12/07

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03/01/2008

Memorandum and Articles of Association

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03/01/2008

Resolutions

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03/01/2008

Resolutions

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03/01/2008

Resolutions

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11/12/2007

New director appointed

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10/12/2007

Director resigned

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12/11/2007

New secretary appointed

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12/11/2007

Secretary resigned

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10/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

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02/10/2007

Certificate of change of name

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26/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

17/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New secretary appointed

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21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

01/04/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

Registered office changed on 02/12/04 from: 138-142 waterhouse square holborn london EC1N 2TH

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11/08/2004

Director resigned

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10/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Resolutions

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31/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

15/05/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

03/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

02/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

07/12/2001

Registered office changed on 07/12/01 from: 138-142 waterhouse square holborn london WC1N 2TH

View PDF (1 pages)

22/11/2001

Director's particulars changed

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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13/11/2001

Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2

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13/11/2001

New secretary appointed

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13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

£ nc 100/1000000 11/10/01

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02/11/2001

Registered office changed on 02/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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02/11/2001

Accounting reference date extended from 31/07/02 to 31/12/02

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28/09/2001

Certificate of change of name

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13/07/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - Present	462
Castledine, Trevor Vaughan	Director	19/08/2005 - 11/12/2006	218
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	13/07/2001 - 11/10/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	13/07/2001 - 11/10/2001	1136
Tate, Helen Elizabeth	Director	12/12/2006 - 01/10/2007	24

Persons with Significant Control

No PSC data available.

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Description

About RBS (CEDAR) INVESTMENTS

RBS (CEDAR) INVESTMENTS is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RBS (CEDAR) INVESTMENTS?

RBS (CEDAR) INVESTMENTS is currently Dissolved. It was registered on 13/07/2001 and dissolved on 30/10/2012.

Where is RBS (CEDAR) INVESTMENTS located?

RBS (CEDAR) INVESTMENTS is registered at 135 Bishopsgate, London EC2M 3UR.

What does RBS (CEDAR) INVESTMENTS do?

RBS (CEDAR) INVESTMENTS operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RBS (CEDAR) INVESTMENTS?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.