RBS FINANCIAL PRODUCTS PLC

Key Data

Status

Dissolved

Company No.

02629187

Incorporation date

08/07/1991

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1991)

21/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/08/2009

Declaration of solvency

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04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Resolutions

View PDF (1 pages)

01/08/2009

Registered office changed on 02/08/2009 from 135 bishopsgate london EC2M 3UR

View PDF (1 pages)

13/07/2009

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

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/05/2009

Director appointed danny andrew duke

View PDF (1 pages)

20/05/2009

Appointment Terminated Director michael dwyer

View PDF (1 pages)

23/03/2009

Director appointed mr ian michael merriman

View PDF (2 pages)

23/03/2009

Appointment Terminated Director helen bradley

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

05/03/2008

Appointment Terminated Director david samuel

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/07/2007

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

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

04/01/2007

Amended full accounts made up to 2005-12-31

View PDF (2 pages)

02/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 09/07/03; change of members

View PDF (6 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/03/2003

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2001

Return made up to 09/07/01; no change of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/06/2001

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/07/2000

Return made up to 09/07/00; no change of members

View PDF (7 pages)

25/06/2000

Auditor's resignation

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/07/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

21/09/1998

Location of register of members

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 09/07/98; change of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/06/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/07/1997

Director resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

13/10/1996

Auditor's resignation

View PDF (1 pages)

06/08/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

05/08/1996

Director resigned

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/05/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director's particulars changed

View PDF (2 pages)

10/09/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

16/07/1995

Return made up to 09/07/95; full list of members

View PDF (8 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/07/1995

Director resigned

View PDF (2 pages)

14/05/1995

New director appointed

View PDF (0 pages)

08/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

02/08/1994

Listing of particulars

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31/07/1994

New director appointed

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14/07/1994

Return made up to 09/07/94; full list of members

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13/07/1994

Director's particulars changed

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03/07/1994

Full accounts made up to 1993-12-31

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31/05/1994

Director resigned

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22/11/1993

Director resigned

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29/09/1993

Resolutions

View PDF (7 pages)

29/09/1993

Listing of particulars

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18/08/1993

New secretary appointed

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18/08/1993

Secretary resigned

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28/07/1993

Director's particulars changed

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25/07/1993

Return made up to 09/07/93; full list of members

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20/04/1993

Full accounts made up to 1992-12-31

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19/04/1993

New director appointed

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13/04/1993

Director resigned

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13/04/1993

Director's particulars changed

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23/03/1993

New director appointed

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10/03/1993

New director appointed

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22/02/1993

Director resigned

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15/02/1993

Director resigned

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31/10/1992

Director resigned

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27/08/1992

New director appointed

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20/08/1992

New director appointed

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17/08/1992

Return made up to 09/07/92; full list of members

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17/08/1992

Director resigned

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27/07/1992

Listing of particulars

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26/07/1992

Director resigned

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10/06/1992

Listing of particulars

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30/04/1992

New director appointed

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05/04/1992

Director resigned

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16/01/1992

New director appointed

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03/01/1992

New director appointed

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30/09/1991

Director resigned

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30/09/1991

New director appointed

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10/09/1991

Director resigned

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21/08/1991

Memorandum and Articles of Association

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21/08/1991

Ad 14/08/91--------- £ si 4950000@1=4950000 £ ic 50000/5000000

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21/08/1991

Resolutions

View PDF (15 pages)

21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

£ nc 50000/5000000 14/08/91

View PDF (1 pages)

30/07/1991

Accounting reference date notified as 31/12

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27/07/1991

New director appointed

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27/07/1991

New director appointed

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27/07/1991

New director appointed

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27/07/1991

New director appointed

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21/07/1991

Ad 10/07/91--------- £ si 49998@1=49998 £ ic 2/50000

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14/07/1991

Certificate of authorisation to commence business and borrow

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14/07/1991

Application to commence business

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08/07/1991

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Young, Philip James	Director	23/04/1992 - 08/01/1997	23
Mapstone, Robert Alan	Director	22/02/1993 - 24/05/1994	6
Asplin, Michael Grant	Director	11/12/2000 - 03/04/2007	7
Nagioff, Roger Benjamin	Director	22/04/1996 - 14/03/1997	53
Mr Luke Hsi Lin Ding	Director	24/03/2000 - 12/09/2000	21

Persons with Significant Control

No PSC data available.

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Description

About RBS FINANCIAL PRODUCTS PLC

RBS FINANCIAL PRODUCTS PLC is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 FINANCIAL PRODUCTS PLC?

RBS FINANCIAL PRODUCTS PLC is currently Dissolved. It was registered on 08/07/1991 and dissolved on 21/07/2010.

Where is RBS FINANCIAL PRODUCTS PLC located?

RBS FINANCIAL PRODUCTS PLC is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does RBS FINANCIAL PRODUCTS PLC do?

RBS FINANCIAL PRODUCTS PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for RBS FINANCIAL PRODUCTS PLC?

The latest filing was on 21/07/2010: Final Gazette dissolved following liquidation.