R.B.S. SPECIAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
R.B.S. SPECIAL INVESTMENTS LIMITED
COMPANY NUMBER
02924692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/05/1994
(30 years and 7 months old)
WEBSITE
www.rbs.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/05/1994
16/07/1998
R.B. (6) INVESTMENT COMPANY
LONDON
EC2M 4AA
Telephone: 02076724866
TPS: No
250 Bishopsgate
London
EC2M 4AA
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 |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
Credit Risk Overview
Want to learn more about R.B.S. SPECIAL INVESTMENTS 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 R.B.S. SPECIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.B.S. SPECIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 416 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 06/05/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 28/12/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322625) has left the board |
| 28/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322625) Appointed |
| 10/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 13/11/2017 | Helen Ann Grimshaw (919701067) has left the board |
| 13/11/2017 | Andrew David Potter (918735388) has left the board |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 28/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Andrew David Potter (918735388) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Andrew David Potter (918735388) Appointed |
| 02/02/2016 | Alan Sinclair Devine (914884231) has left the board |
| 02/02/2016 | Alan Sinclair Devine (914884231) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916907884) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
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