RBOS (UK) LIMITED
Address
RBOS (UK) LIMITED
Classification:
Security and commodity contracts dealing activities
Legal Information
Company Registration No.:
02026375
Incorporation Date:
9 Jun 1986
(32 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 25 Apr 2018
For period ending:
31 Dec 2016
Filed on:
15 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
8 Apr 2016
Purchase latest return for £4.99
Information correct as of: 6 Jun 2018 - Check for updates
Map
Recently Filed Documents - 201 available
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Richard Bartlett | |
| 5 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Michael Cole | |
| 30 Apr 2018 ⇒ Present ( 1 Month ) | Director |
| William Fall | |
| 6 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Katherine Fernandes | |
| before 2 Apr 1993 ⇒ Present ( 25 Years ) | Company Secretary |
| Robert Horrocks | |
| 13 Nov 2015 ⇒ Present ( 2 Years ) | Director |
| Richard Lawrence | |
| 13 Nov 2015 ⇒ Present ( 2 Years ) | Director |
| Simon Lowe | |
| 30 Apr 2018 ⇒ Present ( 1 Month ) | Director |
| Rbs Secretarial Services Limited | |
| 31 Aug 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| 31 Aug 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Bret Woudstra | |
| 1 Aug 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
RBS HOARE GOVETT LIMITED
Changed 15 Mar 2012
HOARE GOVETT LIMITED
Changed 7 Jul 2008
Previous Addresses
4 BROADGATE
LONDON
EC2M 7LE
LONDON
EC2M 7LE
Changed 6 Oct 1999
27 THROGMORTON STREET
LONDON
EC2N 2AN
LONDON
EC2N 2AN
Changed 7 Mar 1987
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ
2 CROWN DALE
LONDON
SE19 3NQ
Changed 13 Nov 1986
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 15 Aug 2017 | 8 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 18 Jun 2015 | 6 |
| 31 Dec 2013 | 22 Aug 2014 | 8 |
| 31 Dec 2012 | 15 Aug 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years