RBSUTM LIMITED

Key Data

Status

Dissolved

Company No.

00810443

Incorporation date

25/06/1964

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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16/09/2010

Appointment of Barbara Charlotte Wallace as a director

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16/09/2010

Termination of appointment of a director

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16/09/2010

Appointment of James Anthony Jackson as a director

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16/09/2010

Termination of appointment of Neil Macarthur as a director

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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23/06/2010

Solvency Statement dated 11/06/10

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22/06/2010

Statement of capital on 2010-06-22

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22/06/2010

Statement by Directors

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22/06/2010

Resolutions

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17/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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18/11/2009

Termination of appointment of David Elston as a director

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18/11/2009

Appointment of Mr Neil Clark Macarthur as a director

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18/11/2009

Appointment of Mr Gary Robert, Mcneilly Stewart as a director

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02/10/2009

Full accounts made up to 2008-12-31

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11/06/2009

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

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23/10/2008

Full accounts made up to 2007-12-31

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11/09/2008

Registered office changed on 11/09/2008 from, 3 princess way, redhill, surrey, RH1 1NP

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09/06/2008

Return made up to 01/06/08; full list of members

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24/10/2007

Full accounts made up to 2006-12-31

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29/06/2007

Return made up to 01/06/07; full list of members

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28/06/2007

New director appointed

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15/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

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

View PDF (5 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 01/06/05; full list of members

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08/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/04/2005

Director resigned

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: waterhouse square, 138-142 holborn, london, EC1N 2TH

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

16/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

17/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Registered office changed on 29/01/03 from: 1 princes street, london, EC2R 8PH

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Registered office changed on 26/01/03 from: 71 queen victoria street, london, EC4V 4DR

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Return made up to 01/06/02; no change of members; amend

View PDF (7 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Return made up to 01/06/02; no change of members

View PDF (7 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/04/2002

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/06/2001

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

View PDF (8 pages)

15/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary's particulars changed

View PDF (2 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

19/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

11/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/05/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

11/11/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Return made up to 01/06/98; no change of members

View PDF (8 pages)

10/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

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25/02/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/09/1997

Director's particulars changed

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08/07/1997

Return made up to 18/06/97; full list of members

View PDF (10 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

19/11/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 18/06/96; no change of members

View PDF (8 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

24/01/1996

Director resigned

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

05/07/1995

Return made up to 18/06/95; no change of members

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14/02/1995

New director appointed

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22/01/1995

New director appointed

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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11/01/1995

New director appointed

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11/01/1995

New director appointed

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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11/01/1995

Registered office changed on 11/01/95 from: 24 chiswell street, london, EC1Y 4SP

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03/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Full accounts made up to 1994-09-30

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

Director resigned

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

Director resigned

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30/11/1994

Resolutions

View PDF (1 pages)

24/11/1994

Director resigned

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24/11/1994

Director resigned

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24/11/1994

Director resigned

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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29/06/1994

Resolutions

View PDF (1 pages)

27/06/1994

Return made up to 18/06/94; full list of members

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27/06/1994

Director's particulars changed

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23/12/1993

Resolutions

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14/12/1993

Director resigned

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14/12/1993

Director resigned

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14/12/1993

Director resigned

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14/12/1993

Director resigned

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14/12/1993

Director resigned

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14/12/1993

Secretary resigned

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12/12/1993

Memorandum and Articles of Association

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17/11/1993

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

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17/11/1993

Registered office changed on 17/11/93 from: founders court, lothbury, london EC2R 7HE

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17/11/1993

New secretary appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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01/11/1993

Certificate of change of name

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01/11/1993

Certificate of change of name

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20/10/1993

Accounting reference date shortened from 31/03 to 31/12

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13/10/1993

Director's particulars changed

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13/10/1993

Director's particulars changed

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23/08/1993

Director resigned

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23/08/1993

Director resigned

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23/07/1993

Full accounts made up to 1993-03-31

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12/07/1993

Return made up to 29/06/93; full list of members

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08/07/1993

Director's particulars changed

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11/03/1993

New director appointed

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05/03/1993

New director appointed

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05/03/1993

New director appointed

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05/03/1993

Director resigned;new director appointed

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16/11/1992

Director resigned

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10/11/1992

Director's particulars changed

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20/07/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 26/06/92; full list of members

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06/05/1992

Ad 01/04/92--------- £ si 250000@1=250000 £ ic 1260100/1510100

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22/04/1992

Director resigned

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09/04/1992

Director resigned

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04/03/1992

Ad 21/02/92--------- £ si 200000@1=200000 £ ic 1060100/1260100

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04/03/1992

Nc inc already adjusted 21/02/92

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04/03/1992

Resolutions

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31/10/1991

Ad 30/09/91--------- £ si 200000@1=200000 £ ic 860100/1060100

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12/09/1991

Director resigned

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16/07/1991

New director appointed

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16/07/1991

New director appointed

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04/07/1991

Director's particulars changed

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02/07/1991

Full accounts made up to 1991-03-31

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02/07/1991

Return made up to 26/06/91; full list of members

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20/06/1991

Ad 30/05/91--------- £ si 250000@1=250000 £ ic 600100/850100

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20/06/1991

Nc inc already adjusted 30/05/91

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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02/08/1990

Return made up to 29/06/90; full list of members

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02/08/1990

Full accounts made up to 1990-03-31

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18/06/1990

New director appointed

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18/04/1990

New director appointed

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18/04/1990

Director resigned

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18/09/1989

Return made up to 30/06/89; full list of members

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18/09/1989

Full accounts made up to 1989-03-31

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08/05/1989

New director appointed

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03/05/1989

Director resigned

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28/09/1988

Full accounts made up to 1988-03-31

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28/09/1988

Return made up to 24/06/88; full list of members

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23/08/1988

New director appointed

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06/01/1988

Full accounts made up to 1987-03-31

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06/01/1988

Return made up to 22/06/87; full list of members

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14/08/1987

New director appointed

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19/06/1987

New director appointed

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03/03/1987

Director resigned

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15/10/1986

Director resigned;new director appointed

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25/09/1986

Director resigned

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27/08/1986

Certificate of change of name

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02/08/1986

Full accounts made up to 1986-03-31

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02/08/1986

Return made up to 04/07/86; full list of members

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02/08/1986

Director resigned

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05/06/1986

Director resigned;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Newton, Stewart Worth	Director	22/11/1994 - 31/12/1994	40
Park, Malcolm John	Director	01/11/1993 - 20/09/2000	9
Jackson, James Anthony	Director	16/09/2010 - Present	110
Dellow, Robert Edward	Director	01/11/1993 - 22/11/1994	1
Kirwan, Francis Xavier	Director	04/01/1995 - 08/11/1996	15

Persons with Significant Control

No PSC data available.

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Description

About RBSUTM LIMITED

RBSUTM LIMITED is an(a) Dissolved company incorporated on 25/06/1964 with the registered office located at 1 Princes Street, London EC2R 8PB. There are currently 5 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 RBSUTM LIMITED?

RBSUTM LIMITED is currently Dissolved. It was registered on 25/06/1964 and dissolved on 18/01/2011.

Where is RBSUTM LIMITED located?

RBSUTM LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does RBSUTM LIMITED do?

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

What is the latest filing for RBSUTM LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.