RBS DEVELOPMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE GOODWIN / 01/10/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED ABN AMRO DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 01/10/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLAWAY |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED PHILIPPA JANE GOODWIN |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIDSON |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLAWAY / 02/09/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT HOGBEN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | � IC 1742972542/1259586602 28/06/05 � SR 483385940@1=483385940 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | � IC 1376202262/1259586602 28/06/04 � SR 116615660@1=116615660 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 15/12/0315 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | � NC 2000000000/2500000000 0 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | REMUNERATION OF AUDITOR 16/08/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 18/01/00 |
| 21/02/0121 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/01/00 |
| 21/02/0121 February 2001 | � NC 1000000000/2000000000 1 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED ABN AMRO CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 21/02/0021 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 25/01/0025 January 2000 | � IC 50000002/2 18/01/00 � SR 50000000@1=50000000 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 4 BROADGATE BARKING ROAD LONDON E13 9ES |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | C$ NC 0/1000000000 1 |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 20/05/9920 May 1999 | � NC 100/1000000000 1 |
| 20/05/9920 May 1999 | US$ NC 0/1000000000 1 |
| 20/05/9920 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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