RBS CIF TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GEORGE REGINALD CLIVE GRAHAM |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MALCOLM HILTON GROVES |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WADE NEWMARK |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED JOHN PETERS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WILSON / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HALL / 30/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 30/05/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR WADE RAMES NEWMARK |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TELFER |
| 27/05/1127 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 10/06/1010 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR APPOINTED CAROL WILSON |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DAVID MCKENZIE TELFER |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 17/11/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH CHEYNE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED WENDY ANNE TAVENDALE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER DAVIS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED STEPHEN JAMES HALL |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BOLE |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DEBORAH ELLEN CHEYNE |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SHENTON |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED COLIN RICHARD WILSON |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW NICHOLSON |
| 27/05/0827 May 2008 | SECRETARY APPOINTED JENNIFER MARY DAVIS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 06/09/076 September 2007 | S366A DISP HOLDING AGM 30/08/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 06/09/076 September 2007 | S386 DISP APP AUDS 30/08/07 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2492) LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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