RBS DEVELOPMENT (UK) LIMITED
Company number 03765180 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 01/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE GOODWIN / 01/10/2009 | View document |
| 12 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED ABN AMRO DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 01/10/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLAWAY | View document |
| 11 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED PHILIPPA JANE GOODWIN | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIDSON | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLAWAY / 02/09/2008 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT HOGBEN | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM | View document |
| 27 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | � IC 1742972542/1259586602 28/06/05 � SR 483385940@1=483385940 | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | � IC 1376202262/1259586602 28/06/04 � SR 116615660@1=116615660 | View document |
| 20 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | NC INC ALREADY ADJUSTED 08/12/03 | View document |
| 15 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2003 | � NC 2000000000/2500000000 0 | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | REMUNERATION OF AUDITOR 16/08/01 | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | NC INC ALREADY ADJUSTED 18/01/00 | View document |
| 21 Feb 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/01/00 | View document |
| 21 Feb 2001 | � NC 1000000000/2000000000 1 | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | COMPANY NAME CHANGED ABN AMRO CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 27/03/00 | View document |
| 21 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 25 Jan 2000 | � IC 50000002/2 18/01/00 � SR 50000000@1=50000000 | View document |
| 28 Sep 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 4 BROADGATE BARKING ROAD LONDON E13 9ES | View document |
| 11 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 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 | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | C$ NC 0/1000000000 1 | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED 14/05/99 | View document |
| 20 May 1999 | � NC 100/1000000000 1 | View document |
| 20 May 1999 | US$ NC 0/1000000000 1 | View document |
| 20 May 1999 | ADOPT MEM AND ARTS 14/05/99 | View document |
| 14 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |