RBS MANAGEMENT SERVICES (UK) LIMITED
In Liquidation
General Information
NAME
RBS MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
02691666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/1992
(32 years and 9 months old)
WEBSITE
http://rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/1998
30/10/2009
ABN AMRO MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
A B N Amro Securities Uk Ltd
London
EC2M 3XW
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| RBS MANAGEMENT SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBS MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (6years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 03/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
24/02/1992 - Present (32 years and 9 months) 24/02/1992 - Present (32 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
24/02/1992 - Present (32 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 05/10/2020 | Catriona White (925797955) has left the board |
| 15/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 01/05/2019 | Michael Cole (924614259) has left the board |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Robert Andrew Horrocks (915656618) has left the board |
| 01/01/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925338616) has left the board |
| 01/01/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 14/12/2018 | Michael Peter Geslak (912031814) has left the board |
| 14/12/2018 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 14/12/2018 | New Board Member Michael Cole (924614259) Appointed |
| 14/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925338616) Appointed |
| 14/12/2018 | Richard John Lawrence (913430277) has left the board |
| 14/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 07/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919122757) has left the board |
| 14/03/2015 | New Confirmation Statement filed |
| 20/02/2015 | Simon John Mould (912047367) has left the board |
| 20/02/2015 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122757) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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