RBS FUNDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06054395

Incorporation date

16/01/2007

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/01/2007)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2015

Application to strike the company off the register

View PDF (3 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/05/2015

Statement by Directors

View PDF (1 pages)

27/05/2015

Statement of capital on 2015-05-27

View PDF (4 pages)

27/05/2015

Solvency Statement dated 12/05/15

View PDF (1 pages)

27/05/2015

Resolutions

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/09/2014

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

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

28/10/2009

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

View PDF (3 pages)

28/10/2009

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

View PDF (3 pages)

28/10/2009

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

View PDF (3 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/08/2009

Certificate of change of name

View PDF (2 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

11/03/2009

Director appointed philippa jane goodwin

View PDF (2 pages)

11/03/2009

Secretary appointed katherine liza antoinetta fernandes

View PDF (2 pages)

11/03/2009

Appointment terminated secretary nicholas nunn

View PDF (1 pages)

11/03/2009

Appointment terminated director richard ellaway

View PDF (1 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/10/2008

Appointment terminated director oliver davidson

View PDF (1 pages)

31/10/2008

Director appointed richard john lawrence

View PDF (1 pages)

23/10/2008

Secretary appointed nicholas james nunn

View PDF (2 pages)

23/10/2008

Appointment terminated secretary richard ellaway

View PDF (1 pages)

08/09/2008

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

View PDF (1 pages)

10/07/2008

Appointment terminated director grant hogben

View PDF (1 pages)

30/06/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

04/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

16/01/2007

Incorporation

View PDF (34 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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	31/08/2014 - Present	462
Hogben, Grant Muirhead	Director	16/01/2007 - 16/05/2008	35
Lawrence, Richard John	Director	15/10/2008 - Present	54
Davidson, Oliver Charles	Director	16/01/2007 - 15/10/2008	23
Fernandes, Katherine Liza Antoinetta	Secretary	19/02/2009 - 31/08/2014	43

Persons with Significant Control

No PSC data available.

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Description

About RBS FUNDING (UK) LIMITED

RBS FUNDING (UK) LIMITED is an(a) Dissolved company incorporated on 16/01/2007 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 (UK) LIMITED?

RBS FUNDING (UK) LIMITED is currently Dissolved. It was registered on 16/01/2007 and dissolved on 19/01/2016.

Where is RBS FUNDING (UK) LIMITED located?

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

What does RBS FUNDING (UK) LIMITED do?

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

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

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.