RBS ASSET MANAGEMENT (ACD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | Application to strike the company off the register |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS ASSET MANAGEMENT HOLDINGS |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG (JNR) |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED PHILIP BENJAMIN HUNT |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORONEY |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED JOHN YOUNG |
| 13/08/1413 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 14/03/1414 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFOLK |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TURNER |
| 21/08/1321 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED WALTER SIMON TURNER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POST |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED LESLIE DIANE GENT |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD NORFOLK |
| 09/08/109 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARY CUNNINGHAM |
| 29/03/1029 March 2010 | SECT 175 POSSIBLE CONFLICT OF INTEREST 04/03/2009 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID THOMAS MORONEY |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR GEOFFREY JAMES POST |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWKINS / 30/03/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEGBIE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAWKINS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | S366A DISP HOLDING AGM 20/10/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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