RBEF LIMITED

Company number SC139616 · Monitor this company

Dissolved

168 filings

Date	Filing
27 Dec 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
27 Sep 2018	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
4 Aug 2017	SPECIAL RESOLUTION TO WIND UP	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK	View document
15 May 2017	REDUCE ISSUED CAPITAL 24/04/2017	View document
6 Feb 2017	REDUCE ISSUED CAPITAL 27/01/2017	View document
6 Feb 2017	SOLVENCY STATEMENT DATED 27/01/17	View document
6 Feb 2017	STATEMENT BY DIRECTORS	View document
6 Feb 2017	06/02/17 STATEMENT OF CAPITAL GBP 2	View document
27 Sep 2016	AUDITOR'S RESIGNATION	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
25 Aug 2015	Annual return made up to 6 August 2015 with full list of shareholders	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Sep 2014	DIRECTOR APPOINTED MATTHEW EDWARD ALPHAGE IRISH	View document
20 Aug 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
28 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY	View document
21 Mar 2014	DIRECTOR APPOINTED ROBERT DYLLAN HOOK	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN	View document
2 Sep 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Aug 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
18 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 May 2012	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED	View document
11 May 2012	APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER	View document
8 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY	View document
8 Mar 2012	DIRECTOR APPOINTED GUY HOWARD CATO	View document
8 Mar 2012	DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN	View document
8 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARK DANBY	View document
27 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR HOWARD GARLAND	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARLAND / 01/10/2009	View document
1 Sep 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Feb 2011	SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER	View document
2 Feb 2011	APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM	View document
3 Sep 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Sep 2009	DIRECTOR APPOINTED HOWARD IVAN GARLAND	View document
27 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
11 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WORKMAN	View document
11 Aug 2009	DIRECTOR APPOINTED MR MARK JAMES DANBY	View document
26 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILLIVRAY / 28/12/2006	View document
28 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO	View document
13 Aug 2008	SECRETARY APPOINTED MS ANGELA MARY CUNNINGHAM	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW SECRETARY APPOINTED	View document
22 Sep 2006	SECRETARY RESIGNED	View document
22 Aug 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2YE	View document
7 Dec 2005	NEW SECRETARY APPOINTED	View document
7 Dec 2005	SECRETARY RESIGNED	View document
6 Sep 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
11 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
8 Feb 2005	SECRETARY RESIGNED	View document
8 Feb 2005	NEW SECRETARY APPOINTED	View document
28 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	DIRECTOR RESIGNED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	S366A DISP HOLDING AGM 24/04/02	View document
7 Nov 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Nov 2002	COMPANY NAME CHANGED ROYAL BANK PRIVATE EQUITY LIMITE D CERTIFICATE ISSUED ON 04/11/02	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	DIRECTOR RESIGNED	View document
27 Aug 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
13 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	COMPANY NAME CHANGED ROYAL BANK DEVELOPMENT CAPITAL L IMITED CERTIFICATE ISSUED ON 14/12/00	View document
17 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
15 Jun 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	AUDITOR'S RESIGNATION	View document
15 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
16 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
19 Aug 1999	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
12 Aug 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
26 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Aug 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
6 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1997	ALTER MEM AND ARTS 19/12/96	View document
4 Sep 1996	RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS	View document
26 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
15 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
23 Jan 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	NEW DIRECTOR APPOINTED	View document
19 Aug 1994	RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS	View document
29 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1993	NEW DIRECTOR APPOINTED	View document
11 Oct 1993	NC INC ALREADY ADJUSTED 27/09/93	View document
11 Oct 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93	View document
6 Sep 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
25 Aug 1993	DIRECTOR RESIGNED	View document
25 Aug 1993	DIRECTOR RESIGNED	View document
25 Aug 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
12 Aug 1993	ALTER MEM AND ARTS 30/07/93	View document
12 Aug 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1993	COMPANY NAME CHANGED ROBOSCOT (5) LIMITED CERTIFICATE ISSUED ON 08/06/93	View document
8 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
6 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document