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- RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
06033556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
19/12/2006
30/09/2009
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Previous Names
19/12/2006 30/09/2009 ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 6788000
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 INTERNATIONAL INVESTMENT HOLDINGS (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 INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
19/12/2006 - 15/10/2008 (1 years and 9 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Director: 22/12/2006 - 29/01/2009 (2 years and 1 months) Secretary: 19/12/2006 - 25/09/2008 (1 years and 9 months) Born in Oct 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
25/09/2008 - 19/02/2009 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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: 05/06/2023 | Event: New Board Member Richard John Lawrence (913430277) Appointed |
Date: 18/05/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: Nicholas James Nunn (918376432) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Board Member Nicholas James Nunn (918376432) Appointed |
Date: 26/01/2016 | Event: Nick Nunn (920421584) has left the board |
Date: 18/01/2016 | Event: New Board Member Nick Nunn (920421584) Appointed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: RBS SECRETARIAL SERVICES LIMITED (919121966) has left the board |
Date: 17/07/2015 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919121966) Appointed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
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