RBS ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2116 June 2021 | Return of final meeting in a members' voluntary winding up |
| 28/05/1928 May 2019 | STATEMENT BY DIRECTORS |
| 28/05/1928 May 2019 | SOLVENCY STATEMENT DATED 22/05/19 |
| 28/05/1928 May 2019 | REDUCE ISSUED CAPITAL 22/05/2019 |
| 28/05/1928 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 2 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED LUKE ESROM ROBERTS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 09/11/179 November 2017 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIMSHAW |
| 09/11/179 November 2017 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 08/10/168 October 2016 | AUDITOR'S RESIGNATION |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMUNN |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NIELSEN |
| 02/03/162 March 2016 | DIRECTOR APPOINTED DIRECTOR HELEN ANN GRIMSHAW |
| 02/03/162 March 2016 | DIRECTOR APPOINTED ANDREW DAVID POTTER |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY CULLINAN |
| 17/11/1417 November 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PATTERSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BENNING |
| 21/08/1421 August 2014 | SECRETARY APPOINTED JACQUELINE ANN PATTERSON |
| 06/05/146 May 2014 | SECRETARY APPOINTED CLAIRE MICHELLE BENNING |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WEBSTER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY |
| 03/07/133 July 2013 | SECRETARY APPOINTED PATRICIA LYNNE WEBSTER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PUTNAM |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 18/06/1218 June 2012 | SECRETARY APPOINTED DANIEL JOHN PUTNAM |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCMUNN / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCMURRAY / 05/02/2012 |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BASIL |
| 12/05/1012 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOME |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED RORY MALCOLM CULLINAN |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWKINS / 30/03/2009 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CROWE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR KENNETH BYRON COOMBS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAINES |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED SCOTT MCMUNN |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAINES / 07/11/2007 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | S80A AUTH TO ALLOT SEC 05/07/04 |
| 12/07/0412 July 2004 | £ NC 600000/2500000 07/0 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 135 BISHOPSGATE LONDON EC3M 3UR |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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