ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01229417

Incorporation date

10/10/1975

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

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 Gary Stewart as 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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30/06/2010

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

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22/06/2010

Statement of capital on 2010-06-22

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22/06/2010

Solvency Statement dated 11/06/10

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22/06/2010

Statement by Directors

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22/06/2010

Resolutions

View PDF (1 pages)

17/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-17

View PDF (2 pages)

19/11/2009

Termination of appointment of David Elston as a director

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18/11/2009

Appointment of Mr Gary Robert, Mcneilly Stewart as a director

View PDF (2 pages)

18/11/2009

Appointment of Mr Neil Clark Macarthur as a director

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02/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/06/2009

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

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/09/2008

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

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/06/2007

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

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

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)

15/03/2006

New director appointed

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

28/06/2005

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

View PDF (5 pages)

08/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (14 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)

09/06/2004

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

View PDF (7 pages)

11/05/2004

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)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/06/2003

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

View PDF (8 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Registered office changed on 29/01/03 from: 71 queen victoria street london EC4V 4DR

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Ad 08/08/02--------- £ si 300000@1=300000 £ ic 3170000/3470000

View PDF (2 pages)

12/09/2002

Nc inc already adjusted 08/08/02

View PDF (1 pages)

12/09/2002

Resolutions

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12/09/2002

Resolutions

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

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

View PDF (7 pages)

03/07/2002

Location of register of members address changed

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28/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

Director resigned

View PDF (1 pages)

21/12/2001

Ad 15/11/01--------- £ si 700000@1=700000 £ ic 2470000/3170000

View PDF (2 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (2 pages)

21/12/2001

£ nc 2470000/3170000 15/11/01

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

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

View PDF (8 pages)

15/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

Ad 18/01/01--------- £ si 1000000@1=1000000 £ ic 1470000/2470000

View PDF (2 pages)

02/02/2001

Nc inc already adjusted 18/01/01

View PDF (1 pages)

02/02/2001

Resolutions

View PDF (1 pages)

06/10/2000

Director's particulars changed

View PDF (1 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)

13/06/2000

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

View PDF (8 pages)

13/06/2000

New director appointed

View PDF (2 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)

21/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Ad 01/02/00--------- £ si 1200000@1=1200000 £ ic 270000/1470000

View PDF (2 pages)

07/02/2000

£ nc 270000/1470000 01/02/00

View PDF (1 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; full list of members

View PDF (8 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)

20/04/1999

Ad 29/03/99--------- £ si 150000@1=150000 £ ic 120000/270000

View PDF (2 pages)

20/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

£ nc 150000/270000 29/03/99

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

22/10/1998

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 (9 pages)

10/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

12/09/1997

Director's particulars changed

View PDF (0 pages)

08/07/1997

Return made up to 18/06/97; no change of members

View PDF (9 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (11 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; full list of members

View PDF (9 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 (8 pages)

24/01/1996

Director resigned

View PDF (1 pages)

20/11/1995

Ad 03/11/95--------- £ si 75000@1=75000 £ ic 45000/120000

View PDF (2 pages)

20/11/1995

Resolutions

View PDF (0 pages)

20/11/1995

Resolutions

View PDF (1 pages)

20/11/1995

£ nc 100000/150000 03/11/95

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

11/08/1995

Ad 07/06/95--------- £ si 44800@1

View PDF (2 pages)

11/08/1995

Resolutions

View PDF (1 pages)

11/08/1995

Resolutions

View PDF (1 pages)

11/08/1995

Nc inc already adjusted 30/05/95

View PDF (1 pages)

07/07/1995

Certificate of change of name

View PDF (2 pages)

05/07/1995

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

View PDF (8 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (3 pages)

17/01/1995

Compulsory strike-off action has been discontinued

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16/01/1995

Registered office changed on 16/01/95 from: 24 chiswell street london EC1Y 4SP

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Accounts made up to 1994-09-30

View PDF (7 pages)

01/12/1994

Director resigned

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01/12/1994

New director appointed

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29/11/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/1994

Return made up to 18/06/94; no change of members

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17/12/1993

Accounts made up to 1993-09-30

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08/11/1993

Secretary resigned;new secretary appointed

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09/07/1993

Return made up to 18/06/93; full list of members

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09/07/1993

Secretary's particulars changed

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18/04/1993

Director resigned;new director appointed

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04/01/1993

Accounts made up to 1992-09-30

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20/07/1992

Return made up to 18/06/92; no change of members

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20/07/1992

Secretary's particulars changed;director's particulars changed;director resigned

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16/01/1992

Accounts made up to 1991-09-30

View PDF (6 pages)

20/11/1991

Director resigned

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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07/08/1991

Return made up to 18/06/91; no change of members

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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12/04/1991

New director appointed

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12/12/1990

Accounts made up to 1990-09-30

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11/12/1990

Registered office changed on 11/12/90 from: 6 new bridge street london EC4V 6JH

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20/07/1990

Full accounts made up to 1989-09-30

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20/07/1990

Resolutions

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20/07/1990

Return made up to 16/07/90; full list of members

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10/07/1990

Director resigned

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28/03/1990

Secretary resigned;new secretary appointed;new director appointed

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21/09/1989

Return made up to 22/08/89; full list of members

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19/07/1989

Full accounts made up to 1988-09-30

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06/03/1989

New director appointed

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28/06/1988

Full accounts made up to 1987-09-30

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28/06/1988

Return made up to 20/06/88; full list of members

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13/06/1988

Director resigned

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15/12/1987

Secretary resigned;new secretary appointed

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13/10/1987

Registered office changed on 13/10/87 from: paternoster row st pauls london EC4M 7DH

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13/10/1987

Secretary resigned;new secretary appointed

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29/09/1987

Certificate of change of name

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07/09/1987

Return made up to 14/08/87; full list of members

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06/07/1987

New director appointed

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02/02/1987

Full accounts made up to 1986-09-30

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07/08/1986

Return made up to 06/08/86; full list of members

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26/06/1986

Certificate of change of name

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11/06/1986

New director appointed

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05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1986

Gazettable document

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30/05/1986

Memorandum and Articles of Association

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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
Kirk, Nicholas John	Director	18/05/1995 - 15/01/1996	21
Macarthur, Neil Clark	Director	12/11/2009 - 16/09/2010	129
Mcdowell, Charles Malcolm	Director	07/07/2000 - 20/05/2002	9
Mackle, Feilim	Director	26/01/2006 - 19/12/2006	59
Page, David Keith	Director	19/08/2002 - 31/12/2004	24

Persons with Significant Control

No PSC data available.

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Description

About ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/10/1975 with the registered office located at 1 Princes Street, London EC2R 8PB. 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 ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/10/1975 and dissolved on 18/01/2011.

Where is ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED located?

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED do?

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED?

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