RBS DEVELOPMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03765180

Incorporation date

29/04/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

02/01/2018

Final Gazette dissolved following liquidation

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02/10/2017

Return of final meeting in a members' voluntary winding up

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25/07/2017

Appointment of a voluntary liquidator

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25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

09/02/2017

Declaration of solvency

View PDF (3 pages)

17/01/2017

Appointment of a voluntary liquidator

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17/01/2017

Resolutions

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27/11/2016

Termination of appointment of Nicholas James Nunn as a director on 2016-11-28

View PDF (1 pages)

02/10/2016

Auditor's resignation

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

24/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

12/05/2016

Statement by Directors

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12/05/2016

Statement of capital on 2016-05-13

View PDF (4 pages)

12/05/2016

Solvency Statement dated 12/05/16

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (1 pages)

13/01/2016

Appointment of Nick Nunn as a director on 2016-01-04

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

23/09/2014

Appointment of Rbs Secretarial Services Limited as a secretary on 2014-08-31

View PDF (2 pages)

31/08/2014

Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 2014-08-31

View PDF (1 pages)

20/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

04/07/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (14 pages)

27/10/2009

Secretary's details changed for Katherine Liza Antoinetta Fernandes on 2009-10-01

View PDF (3 pages)

27/10/2009

Director's details changed for Philippa Jane Goodwin on 2009-10-01

View PDF (3 pages)

27/10/2009

Director's details changed for Richard John Lawrence on 2009-10-01

View PDF (3 pages)

11/10/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

29/09/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Director appointed philippa jane goodwin

View PDF (2 pages)

10/03/2009

Appointment terminated director richard ellaway

View PDF (1 pages)

10/03/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2008

Appointment terminated director oliver davidson

View PDF (1 pages)

30/10/2008

Director appointed richard john lawrence

View PDF (1 pages)

07/09/2008

Director's change of particulars / richard ellaway / 02/09/2008

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09/07/2008

Appointment terminated director grant hogben

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02/07/2008

Appointment terminated director robert cunningham

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26/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

26/10/2005

£ ic 1742972542/1259586602 28/06/05 £ sr 483385940@1=483385940

View PDF (1 pages)

26/10/2005

Ad 28/06/05--------- £ si 483385940@1=483385940 £ ic 1259586602/1742972542

View PDF (2 pages)

23/10/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (36 pages)

19/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2004

£ ic 1376202262/1259586602 28/06/04 £ sr 116615660@1=116615660

View PDF (1 pages)

05/07/2004

Ad 28/06/04--------- £ si 116615660@1=116615660 £ ic 1259586602/1376202262

View PDF (2 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Ad 08/12/03--------- £ si 500000000@1=500000000 £ ic 759586602/1259586602

View PDF (2 pages)

14/12/2003

Nc inc already adjusted 08/12/03

View PDF (1 pages)

14/12/2003

Resolutions

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14/12/2003

Resolutions

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01/12/2003

New director appointed

View PDF (2 pages)

18/10/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

18/10/2003

Resolutions

View PDF (22 pages)

18/10/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/10/2003

Ad 01/10/03--------- £ si 600001600@1=600001600 £ ic 159585002/759586602

View PDF (2 pages)

18/10/2003

Ad 01/10/03--------- £ si 109585000@1=109585000 £ ic 50000002/159585002

View PDF (2 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

19/08/2001

Resolutions

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19/08/2001

Resolutions

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19/08/2001

Resolutions

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19/08/2001

Resolutions

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19/08/2001

Resolutions

View PDF (1 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

20/02/2001

Nc inc already adjusted 18/01/00

View PDF (1 pages)

20/02/2001

Resolutions

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20/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

29/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

20/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/01/2000

Ad 18/01/00--------- £ si 50000000@1=50000000 £ ic 2/50000002

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24/01/2000

£ ic 50000002/2 18/01/00 £ sr 50000000@1=50000000

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27/09/1999

Registered office changed on 28/09/99 from: 4 broadgate barking road london E13 9ES

View PDF (1 pages)

10/06/1999

Memorandum and Articles of Association

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27/05/1999

Registered office changed on 28/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Ad 18/05/99--------- £ si 50000000@1=50000000 £ ic 2/50000002

View PDF (2 pages)

19/05/1999

Nc inc already adjusted 14/05/99

View PDF (1 pages)

19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

View PDF (1 pages)

19/05/1999

Resolutions

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13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned;director resigned

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13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Incorporation

View PDF (18 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RBS DEVELOPMENT (UK) LIMITED

RBS DEVELOPMENT (UK) LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at 250 Bishopsgate, London, EC2M 4AA. There are currently 3 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 DEVELOPMENT (UK) LIMITED?

RBS DEVELOPMENT (UK) LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 02/01/2018.

Where is RBS DEVELOPMENT (UK) LIMITED located?

RBS DEVELOPMENT (UK) LIMITED is registered at 250 Bishopsgate, London, EC2M 4AA.

What does RBS DEVELOPMENT (UK) LIMITED do?

RBS DEVELOPMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RBS DEVELOPMENT (UK) LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved following liquidation.