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- RBS EQUITIES (UK) LIMITED
RBS EQUITIES (UK) LIMITED
Company is dissolved
General Information
NAME
RBS EQUITIES (UK) LIMITED
COMPANY NUMBER
02475694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
EN.RBSMETALS.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
09/02/1998
07/10/2009
ABN AMRO EQUITIES (UK) LIMITED
View all previous names
Previous Names
09/02/1998 07/10/2009 ABN AMRO EQUITIES (UK) LIMITED
06/04/1992 09/02/1998 HOARE GOVETT SECURITIES LIMITED
09/08/1991 06/04/1992 HOARE GOVETT NEWCO LIMITED
02/04/1990 09/08/1991 SECURITY PACIFIC ALLIANCE LIMITED
01/03/1990 02/04/1990 IDEAWATCH LIMITED
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 03/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about RBS EQUITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS EQUITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS EQUITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/1993 - 01/11/1994 (1 years and 8 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Katherine Liza Antoinetta Fernandes 01/03/1993 - 31/08/2014 (21 years and 5 months) Born in Jul 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 79 |
View Report |
01/03/1993 - 21/03/2002 (9years) Born in Jan 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Sean Christopher Nigel Baguley 01/03/1993 - 01/03/1995 (2years) Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
01/03/1993 - 19/10/1994 (1 years and 7 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 03/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/09/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 05/09/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 13/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/05/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 23/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 16/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 12/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/01/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 07/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 15/11/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 24/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 10/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 28/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/05/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 30/06/2017 | Event: Manjinder Singh Chahal (915786718) has left the board |
Date: 03/05/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 15/12/2015 | Event: Manjinder Singh Chahal (920324931) has left the board |
Date: 15/12/2015 | Event: New Board Member Manjinder Singh Chahal (915786718) Appointed |
Date: 09/12/2015 | Event: New Board Member Robert Andrew Horrocks (915656618) Appointed |
Date: 08/12/2015 | Event: New Board Member Manjinder Singh Chahal (920324931) Appointed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 08/12/2015 | Event: Bret Shane Woudstra (913669776) has left the board |
Date: 17/07/2015 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/07/2015 | Event: RBS SECRETARIAL SERVICES LIMITED (919122750) has left the board |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122750) Appointed |
Date: 01/07/2014 | Event: New Board Member Garrath Fulford (918891055) Appointed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 09/08/2013 | Event: New Board Member Bret Shane Woudstra (913669776) Appointed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: Simon John Mould (912047367) has left the board |
Date: 27/03/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
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