RBS FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02108884

Incorporation date

10/03/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

02/01/2018

Final Gazette dissolved following liquidation

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20/12/2017

Insolvency filing

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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

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31/01/2017

Declaration of solvency

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10/01/2017

Appointment of a voluntary liquidator

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10/01/2017

Resolutions

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27/11/2016

Statement by Directors

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27/11/2016

Statement of capital on 2016-11-28

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27/11/2016

Solvency Statement dated 28/11/16

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27/11/2016

Resolutions

View PDF (1 pages)

10/11/2016

Termination of appointment of Martyn John Taplin as a director on 2016-11-10

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 (16 pages)

24/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

30/11/2015

Appointment of Director Robert Andrew Horrocks as a director on 2015-11-13

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29/11/2015

Termination of appointment of Bret Shane Woudstra as a director on 2015-11-13

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12/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 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 (17 pages)

08/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

30/09/2013

Termination of appointment of Grant James as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/08/2013

Termination of appointment of Simon Mould as a director

View PDF (1 pages)

13/08/2013

Appointment of Bret Shane Woudstra as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

20/05/2012

Director's details changed for Martyn John Taplin on 2012-05-21

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/06/2011

Appointment of Stephen Paul Nixon as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Julian Blakemore as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

02/02/2011

Appointment of Julian Everard Blakemore as a director

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02/02/2011

Appointment of Grant Charles James as a director

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02/02/2011

Termination of appointment of Kim Mcneil as a director

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (15 pages)

26/10/2009

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

View PDF (3 pages)

26/10/2009

Director's details changed for Martyn John Taplin on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Kim Charmaine Mcneil on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Simon John Mould on 2009-10-01

View PDF (3 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

05/04/2009

Auditor's resignation

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10/03/2009

Auditor's resignation

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05/11/2008

Return made up to 15/05/08; full list of members; amend

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Appointment terminated director robert cunningham

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18/05/2008

Return made up to 15/05/08; full list of members

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26/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

17/05/2007

New director appointed

View PDF (2 pages)

11/04/2007

New director appointed

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11/04/2007

New director appointed

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/09/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

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27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

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27/01/2002

New director appointed

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27/01/2002

New director appointed

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02/08/2001

New secretary appointed

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15/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 15/05/00; no change of members; amend

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/05/2000

Return made up to 15/05/00; no change of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 101 moorgate london EC2M 6SB

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24/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/07/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/08/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

23/02/1997

Declaration of satisfaction of mortgage/charge

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23/02/1997

Declaration of satisfaction of mortgage/charge

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23/02/1997

Declaration of satisfaction of mortgage/charge

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23/02/1997

Declaration of satisfaction of mortgage/charge

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23/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 15/05/94; no change of members

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22/02/1994

Director resigned

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10/10/1993

Full accounts made up to 1992-12-31

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07/10/1993

Director resigned;new director appointed

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07/10/1993

New director appointed

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07/10/1993

Director resigned;new director appointed

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10/06/1993

Return made up to 15/05/93; no change of members

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10/01/1993

Full accounts made up to 1991-12-31

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19/10/1992

New director appointed

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24/08/1992

Director resigned

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01/06/1992

Return made up to 15/05/92; full list of members

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20/11/1991

Full accounts made up to 1990-12-31

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29/09/1991

New director appointed

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19/09/1991

Certificate of change of name

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11/07/1991

Director resigned

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27/06/1991

Return made up to 15/05/91; no change of members

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07/10/1990

Director resigned;new director appointed

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02/09/1990

Return made up to 15/05/90; full list of members

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29/01/1990

Accounting reference date extended from 30/09 to 31/12

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20/01/1990

New secretary appointed;new director appointed

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10/01/1990

Director resigned

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10/01/1990

Secretary resigned

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10/01/1990

Registered office changed on 11/01/90 from: enterprise house isambard brunel road portsmouth PO1 2AW

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02/01/1990

Certificate of change of name

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30/11/1989

Full accounts made up to 1989-09-30

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22/10/1989

Registered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD

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17/07/1989

New secretary appointed

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17/07/1989

Secretary resigned

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17/07/1989

Director resigned

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12/06/1989

Director resigned

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14/03/1989

Full accounts made up to 1988-09-30

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13/03/1989

Return made up to 27/02/89; full list of members

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28/12/1988

Particulars of mortgage/charge

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09/05/1988

Wd 30/03/88 ad 14/03/88--------- £ si 184211@1=184211 £ ic 8131791/8316002

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09/05/1988

Wd 30/03/88 ad 14/03/88--------- part-paid £ si 1315790@1=1315790 £ ic 6816001/8131791

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02/05/1988

Particulars of mortgage/charge

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26/04/1988

Particulars of mortgage/charge

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27/03/1988

New director appointed

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24/03/1988

Nc inc already adjusted

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24/03/1988

Resolutions

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24/03/1988

Wd 23/02/88 ad 01/02/88--------- premium £ si 2631580@1=2631580 £ ic 4184421/6816001

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24/03/1988

Wd 23/02/88 ad 01/02/88--------- £ si 1184421@1=1184421 £ ic 3000000/4184421

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23/03/1988

Full accounts made up to 1987-09-30

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23/03/1988

Return made up to 21/03/88; full list of members

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14/03/1988

Director resigned

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16/02/1988

Wd 18/01/88 ad 23/11/87--------- £ si 250000@1=250000 £ ic 2750000/3000000

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08/12/1987

Particulars of mortgage/charge

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30/11/1987

Registered office changed on 01/12/87 from: nm house serpentine road poole dorset BH15 2BH

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04/10/1987

Director resigned

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29/09/1987

Particulars of mortgage/charge

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19/09/1987

Director resigned;new director appointed

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29/06/1987

Memorandum and Articles of Association

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29/06/1987

Accounting reference date notified as 30/09

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04/06/1987

Certificate of change of name

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02/06/1987

Accounting reference date notified as 30/09

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20/05/1987

Gazettable document

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20/05/1987

New director appointed

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21/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1987

Registered office changed on 22/04/87 from: 2 baches street london N1 6EE

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10/03/1987

Certificate of 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

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

Person	Title	Period	Connections
Taplin, Martyn John	Director	11/03/2007 - 09/11/2016	-
Mcneil, Kim Charmaine	Director	11/03/2007 - 23/01/2011	-
Horrocks, Robert Andrew	Director	12/11/2015 - Present	22
Woudstra, Bret Shane	Director	07/08/2013 - 12/11/2015	21
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/08/2014 - Present	462

Persons with Significant Control

No PSC data available.

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Description

About RBS FINANCE (UK) LIMITED

RBS FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 10/03/1987 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 FINANCE (UK) LIMITED?

RBS FINANCE (UK) LIMITED is currently Dissolved. It was registered on 10/03/1987 and dissolved on 02/01/2018.

Where is RBS FINANCE (UK) LIMITED located?

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

What does RBS FINANCE (UK) LIMITED do?

RBS FINANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

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