RBS TRADE SERVICES LIMITED.

Key Data

Status

Dissolved

Company No.

01920933

Incorporation date

09/06/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/06/1985)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

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12/02/2012

Appointment of Amy Williamson as a secretary on 2012-01-11

View PDF (2 pages)

09/02/2012

Termination of appointment of Kirsty Daly as a secretary on 2012-01-11

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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02/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-01

View PDF (16 pages)

28/07/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

25/07/2011

Director's details changed for Michael Simon Whitaker on 2009-10-01

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/07/2011

Director's details changed for Michael Simon Whitaker on 2009-10-01

View PDF (2 pages)

27/06/2011

Appointment of Mr Anthony Frank Lloyd as a director

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31/05/2011

Termination of appointment of Neeraj Kapur as a director

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20/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/12/2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2009-12-24

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27/11/2009

Statement by Directors

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27/11/2009

Statement of capital on 2009-11-28

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27/11/2009

Solvency Statement dated 16/11/09

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27/11/2009

Resolutions

View PDF (1 pages)

09/09/2009

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

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

13/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary derek lewis

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/11/2007

New secretary appointed

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (6 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

21/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (4 pages)

07/05/2004

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 01/09/02; no change of members

View PDF (6 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/02/2002

Resolutions

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27/02/2002

Resolutions

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27/02/2002

Resolutions

View PDF (1 pages)

13/09/2001

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

View PDF (6 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

24/05/2000

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

View PDF (1 pages)

11/04/2000

Auditor's resignation

View PDF (4 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Return made up to 18/12/99; no change of members

View PDF (5 pages)

19/12/1999

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/10/1999

Director resigned

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (2 pages)

24/10/1999

New secretary appointed

View PDF (3 pages)

06/01/1999

Return made up to 18/12/98; full list of members

View PDF (5 pages)

22/11/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

28/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

06/05/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 18/12/96; no change of members

View PDF (5 pages)

22/12/1996

Full accounts made up to 1996-09-30

View PDF (11 pages)

09/04/1996

Director resigned

View PDF (1 pages)

10/03/1996

Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL

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27/12/1995

Full accounts made up to 1995-09-30

View PDF (11 pages)

21/12/1995

Return made up to 18/12/95; no change of members

View PDF (5 pages)

21/12/1995

Location of register of members address changed

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29/04/1995

New director appointed

View PDF (2 pages)

29/04/1995

Director resigned

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23/03/1995

Location of debenture register

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23/03/1995

Location of register of directors' interests

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23/03/1995

Location of register of members (non legible)

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01/03/1995

New director appointed

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26/02/1995

Director resigned

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26/02/1995

Director resigned

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21/12/1994

Return made up to 18/12/94; full list of members

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07/12/1994

Full accounts made up to 1994-09-30

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14/11/1994

Director resigned

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06/10/1994

Secretary's particulars changed

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04/09/1994

Director resigned

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22/08/1994

New director appointed

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14/08/1994

Secretary's particulars changed

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19/07/1994

New director appointed

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20/04/1994

New director appointed

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12/04/1994

Director resigned

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12/04/1994

Director resigned

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12/04/1994

New director appointed

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12/04/1994

New director appointed

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12/04/1994

New director appointed

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16/03/1994

Director resigned

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05/01/1994

Return made up to 18/12/93; no change of members

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21/12/1993

Full accounts made up to 1993-09-30

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05/07/1993

Director resigned

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13/05/1993

Director's particulars changed

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15/02/1993

New director appointed

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05/01/1993

Return made up to 18/12/92; no change of members

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02/12/1992

Full accounts made up to 1992-09-30

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08/10/1992

New director appointed

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05/10/1992

Director resigned

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20/02/1992

Full accounts made up to 1991-09-30

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17/02/1992

New director appointed

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17/02/1992

New director appointed

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15/02/1992

Director resigned

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01/01/1992

Return made up to 18/12/91; full list of members

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14/11/1991

New director appointed

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04/11/1991

Director resigned

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02/03/1991

Secretary's particulars changed

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06/01/1991

Full accounts made up to 1990-09-30

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06/01/1991

Return made up to 18/12/90; full list of members

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19/12/1990

Director resigned

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19/12/1990

New director appointed

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13/09/1990

New director appointed

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14/06/1990

Director resigned

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11/01/1990

Full accounts made up to 1989-09-30

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11/01/1990

Return made up to 29/12/89; full list of members

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19/10/1989

Secretary resigned;new secretary appointed

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19/12/1988

Full accounts made up to 1988-09-30

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19/12/1988

Return made up to 28/11/88; full list of members

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14/11/1988

Director resigned

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14/11/1988

Director resigned

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14/11/1988

Director resigned

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10/11/1988

Director resigned

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27/10/1988

New director appointed

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26/06/1988

Director resigned;new director appointed

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18/01/1988

Full accounts made up to 1987-09-30

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18/01/1988

Return made up to 17/12/87; full list of members

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21/10/1987

Secretary resigned;new secretary appointed

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18/09/1987

Director's particulars changed

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26/01/1987

Full accounts made up to 1986-09-30

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26/01/1987

Return made up to 22/12/86; full list of members

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14/11/1986

New director appointed

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16/10/1986

Director resigned;new director appointed

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09/06/1986

Secretary resigned;new secretary appointed

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24/09/1985

Certificate of change of name

View PDF (3 pages)

09/06/1985

Miscellaneous

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Clemett, Graham Colin	Director	08/06/2005 - 01/06/2007	176
Cunningham, Angela Mary	Director	20/04/2004 - 08/06/2005	111
Lewis, Derek John	Director	20/04/2004 - 08/06/2005	111
Cameron, Lindsey Helen	Secretary	01/08/2008 - 31/05/2011	47
Blair, Lorraine May	Secretary	18/11/2005 - 01/11/2007	30

Persons with Significant Control

No PSC data available.

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Description

About RBS TRADE SERVICES LIMITED.

RBS TRADE SERVICES LIMITED. is an(a) Dissolved company incorporated on 09/06/1985 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. 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 TRADE SERVICES LIMITED.?

RBS TRADE SERVICES LIMITED. is currently Dissolved. It was registered on 09/06/1985 and dissolved on 27/08/2012.

Where is RBS TRADE SERVICES LIMITED. located?

RBS TRADE SERVICES LIMITED. is registered at 135 Bishopsgate, London, London EC2M 3UR.

What does RBS TRADE SERVICES LIMITED. do?

RBS TRADE SERVICES LIMITED. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RBS TRADE SERVICES LIMITED.?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.