R B S ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 15/05/2415 May 2024 | Application to strike the company off the register |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Cessation of Charles De La Baume as a person with significant control on 2022-11-29 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Cessation of Rocks Capital Limited as a person with significant control on 2022-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 06/04/216 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CURRSHO FROM 01/01/2020 TO 30/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | PREVEXT FROM 31/12/2019 TO 01/01/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKS CAPITAL LIMITED |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DE LA BAUME |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1310 July 2013 | COMPANY NAME CHANGED RBS CONSULTING LIMITED CERTIFICATE ISSUED ON 10/07/13 |
| 23/04/1323 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 07/03/127 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTS SG4 0TW |
| 23/02/1223 February 2012 | SECRETARY APPOINTED ADRIAN JOHN BAULF |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODICA BALABAN SEWARD / 19/03/2010 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 20/04/0920 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 16/06/0516 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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