RBS GROUP INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02168710

Incorporation date

23/09/1987

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1987)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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07/10/2010

Application to strike the company off the register

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05/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/04/2010

Termination of appointment of a secretary

View PDF (1 pages)

29/04/2010

Appointment of Yvonne Wood as a secretary

View PDF (1 pages)

17/02/2010

Termination of appointment of Darrell Evans as a director

View PDF (1 pages)

17/02/2010

Appointment of Stuart Arthur Haire as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/03/2009

Director appointed mr darrell paul evans

View PDF (1 pages)

19/03/2009

Appointment Terminated Director daniel frumkin

View PDF (1 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/04/2008

Secretary appointed ms deborah susan esslemont

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary christina hankin

View PDF (1 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: waterhouse square 138-140 holborn london EC1N 2TH

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

01/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/06/2003

Resolutions

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/02/2003

Location of register of members

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (1 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/01/2002

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

Location of register of members (non legible)

View PDF (1 pages)

14/03/2001

Registered office changed on 15/03/01 from: 3 edridge road croydon surrey CR9 1AG

View PDF (1 pages)

21/02/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

06/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/03/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

04/03/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/10/1998

Director's particulars changed

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25/02/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

03/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (3 pages)

16/04/1996

Resolutions

View PDF (11 pages)

16/02/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1996

Location of register of members address changed

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14/02/1995

Accounts made up to 1994-09-30

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15/01/1995

Return made up to 31/12/94; full list of members

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15/01/1995

Director's particulars changed

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21/03/1994

Accounts made up to 1993-09-30

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16/02/1994

Secretary resigned;new secretary appointed

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10/02/1994

Return made up to 31/12/93; full list of members

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10/02/1994

Director's particulars changed

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16/02/1993

Accounts made up to 1992-09-30

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24/01/1993

Return made up to 31/12/92; full list of members

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24/01/1993

Location of register of members address changed

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24/01/1993

Director's particulars changed

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18/10/1992

Registered office changed on 19/10/92 from: 67 lombard street london EC3P 3DL

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13/02/1992

Accounts made up to 1991-09-30

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09/01/1992

Return made up to 31/12/91; no change of members

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15/02/1991

Accounts made up to 1990-09-30

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24/01/1991

Return made up to 31/12/90; no change of members

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11/12/1990

Resolutions

View PDF (1 pages)

11/02/1990

Accounts made up to 1989-09-30

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11/02/1990

Return made up to 31/12/89; full list of members

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24/01/1989

Resolutions

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18/01/1989

Full accounts made up to 1988-09-30

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18/01/1989

Return made up to 27/12/88; full list of members

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07/07/1988

Wd 25/05/88 pd 26/02/88--------- £ si 2@1

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10/05/1988

Certificate of change of name

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30/03/1988

Accounting reference date notified as 30/09

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20/12/1987

Memorandum and Articles of Association

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03/12/1987

Registered office changed on 04/12/87 from: 2 batches street london N1 6UB

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Director resigned;new director appointed

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01/12/1987

Certificate of change of name

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23/11/1987

Resolutions

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23/09/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Moat, Christopher	Director	04/11/2002 - 31/10/2005	64
Court, Annette Elizabeth	Director	02/04/2001 - 09/07/2002	26
Higgins, Bernard	Director	01/03/2001 - 04/11/2002	35
Hutchins, Michael John Patrick	Director	06/06/2002 - 28/01/2003	10
Evans, Darrell Paul	Director	20/03/2009 - 15/02/2010	25

Persons with Significant Control

No PSC data available.

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Description

About RBS GROUP INSURANCE SERVICES LIMITED

RBS GROUP INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/09/1987 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. There are currently 4 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 GROUP INSURANCE SERVICES LIMITED?

RBS GROUP INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 23/09/1987 and dissolved on 31/01/2011.

Where is RBS GROUP INSURANCE SERVICES LIMITED located?

RBS GROUP INSURANCE SERVICES LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does RBS GROUP INSURANCE SERVICES LIMITED do?

RBS GROUP INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for RBS GROUP INSURANCE SERVICES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.