RBS FUNDING (HONG KONG) NO. 1 PLC

Key Data

Status

Dissolved

Company No.

04973098

Incorporation date

20/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

30/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2013

Declaration of solvency

View PDF (3 pages)

15/12/2013

Resolutions

View PDF (1 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

25/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/03/2011

Appointment of Katherine Liza Antoinetta Fernandes as a secretary

View PDF (3 pages)

14/03/2011

Termination of appointment of Eq Secretaries Limited as a secretary

View PDF (2 pages)

14/03/2011

Termination of appointment of Panbridge Nominee Limited as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Commondale Limited as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

21/11/2010

Appointment of Richard John Lawrence as a director

View PDF (3 pages)

21/11/2010

Appointment of Philippa Jane Goodwin as a director

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Pambridge Nominee Limited on 2009-11-21

View PDF (2 pages)

23/11/2009

Director's details changed for Commondale Limited on 2009-11-21

View PDF (2 pages)

23/11/2009

Secretary's details changed for Eq Secretaries Limited on 2009-11-21

View PDF (2 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Secretary appointed eq secretaries LIMITED

View PDF (2 pages)

15/05/2009

Appointment terminated secretary adcor (hong kong) LIMITED

View PDF (1 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Auditor's resignation

View PDF (1 pages)

20/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2003

Ad 08/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

09/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/12/2003

Application to commence business

View PDF (2 pages)

20/11/2003

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Lawrence, Richard John	Director	17/10/2010 - Present	54
Goodwin, Philippa Jane	Director	17/10/2010 - Present	17
Fernandes, Katherine Liza Antoinetta	Secretary	30/12/2010 - Present	-
ADCOR (HONG KONG) LIMITED	Corporate Secretary	20/11/2003 - 04/05/2009	2
EQ SECRETARIES LIMITED	Corporate Secretary	04/05/2009 - 30/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About RBS FUNDING (HONG KONG) NO. 1 PLC

RBS FUNDING (HONG KONG) NO. 1 PLC is an(a) Dissolved company incorporated on 20/11/2003 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 FUNDING (HONG KONG) NO. 1 PLC?

RBS FUNDING (HONG KONG) NO. 1 PLC is currently Dissolved. It was registered on 20/11/2003 and dissolved on 30/01/2015.

Where is RBS FUNDING (HONG KONG) NO. 1 PLC located?

RBS FUNDING (HONG KONG) NO. 1 PLC is registered at 250 Bishopsgate, London, EC2M 4AA.

What does RBS FUNDING (HONG KONG) NO. 1 PLC do?

RBS FUNDING (HONG KONG) NO. 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RBS FUNDING (HONG KONG) NO. 1 PLC?

The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.