RBS ASSET MANAGEMENT HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 22/07/2522 July 2025 New | Termination of appointment of Philip Benjamin Hunt as a director on 2025-07-03 |
| 22/07/2522 July 2025 New | Appointment of Mr John Brian Farnsworth as a director on 2025-07-03 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Termination of appointment of Stuart Clarke Macbride as a director on 2024-10-14 |
| 18/10/2418 October 2024 | Termination of appointment of Mark Simon Pedley as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 09/07/249 July 2024 | Appointment of Richard Steven Barr as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Claire Middleton as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Leslie Gent as a director on 2024-06-19 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Ms Claire Middleton as a director on 2021-12-10 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Andrew Glen Scott as a director on 2021-09-30 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WRIGHT |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED STUART CLARKE MACBRIDE |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAXTER |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUTTS & COMPANY |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MARK SIMON PEDLEY |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT PARKINSON |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED LESLIE GENT |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 21/10/1621 October 2016 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED RACHEL SARAH BAXTER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHATER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED PHILIP BENJAMIN HUNT |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON |
| 09/10/159 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAYLE SCHUMACHER |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PATTERSON |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY APPOINTED JACQUELINE ANN PATTERSON |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BENNING |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | SECRETARY APPOINTED CLAIRE MICHELLE BENNING |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WEBSTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED GAYLE ELAINE SCHUMACHER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KAYE |
| 17/10/1317 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED JOANNA EVELINE KAYE |
| 10/10/1310 October 2013 | SECRETARY APPOINTED PATRICIA LYNNE WEBSTER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR HUGH LEATHLEY CHATER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PUTNAM |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED JOHN COLLINS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED KEVIN BROWN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYLLAN HOOK |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN COCKROFT |
| 16/10/1216 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | SECRETARY APPOINTED DANIEL JOHN PUTNAM |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYLLAN HOOK / 05/11/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED ROBERT DYLLAN HOOK |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARARE HAU |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BASIL |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MS SHARARE WEI, MEI HAU |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PHILIP DAVID BASIL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOLBY |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009 |
| 07/11/097 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBBONS III |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTICK |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR IAN MICHAEL MERRIMAN |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR ROBERT JAMES WHITTICK |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KYLE |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR JOHN MARTIN GIBBONS III |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WRIGHT |
| 19/10/0719 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS; AMEND |
| 08/01/078 January 2007 | S366A DISP HOLDING AGM 29/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 440 STRAND LONDON WC2R 0QS |
| 03/12/043 December 2004 | COMPANY NAME CHANGED COUTTS GROUP CERTIFICATE ISSUED ON 03/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RE CHANGE OF AUDS 20/06/00 |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | OFF MARKET PURCHASE 23/12/99 |
| 06/01/006 January 2000 | ALTERARTICLES22/12/99 |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | NC DEC ALREADY ADJUSTED 10/09/99 |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 01/07/99 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED COUTTS & CO. GROUP CERTIFICATE ISSUED ON 26/07/96 |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 20/12/9020 December 1990 | NC INC ALREADY ADJUSTED 30/11/90 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED HACKREMCO (NO.627) CERTIFICATE ISSUED ON 03/12/90 |
| 13/11/9013 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/9013 November 1990 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/11/9013 November 1990 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/11/9013 November 1990 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/11/9013 November 1990 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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