RBS SME INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RBS SME INVESTMENTS LIMITED
COMPANY NUMBER
06838433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/2009
(15 years and 8 months old)
WEBSITE
https://www.rbs.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
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 |
|---|---|---|
| RBS AA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RBS SME INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RBS SME 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 RBS SME INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS SME 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 16/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
23/01/2018 - Present (6 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/04/2018 - Present (6 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 66 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2009 - Present (15 years and 8 months) Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Colin Tait (929330728) Appointed |
| 28/03/2022 | Scott Mcfarlane Thomson (921131011) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/04/2018 | New Board Member David Gerald Harris (923684258) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Christopher William Green (924302752) has left the board |
| 05/03/2018 | Stuart Christopher Johnstone (924345033) has left the board |
| 05/03/2018 | New Board Member Stuart Christopher Johnstone (923876218) Appointed |
| 26/02/2018 | New Board Member Stuart Christopher Johnstone (924345033) Appointed |
| 23/02/2018 | Timothy John Donald Boag (906211135) has left the board |
| 15/02/2018 | Lee Robert Morse (914107884) has left the board |
| 15/02/2018 | New Board Member Christopher William Green (924302752) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Scott Mcfarlane Thomson (921131011) Appointed |
| 14/07/2016 | Marc Jenkins (919925594) has left the board |
| 12/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919503553) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/07/2015 | New Board Member Marc Jenkins (919925594) Appointed |
| 14/07/2015 | Oliver David Watts (915127745) has left the board |
| 24/03/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member RBS SECRETARIAL SERVICES LIMITED (919503553) Appointed |
| 03/02/2015 | Ryan Beattie (918831418) has left the board |
| 23/10/2014 | Lee Robert Morse (919146782) has left the board |
| 23/10/2014 | New Board Member Lee Robert Morse (914107884) Appointed |
| 11/10/2014 | New Accounts filed |
| 06/10/2014 | New Board Member Lee Robert Morse (919146782) Appointed |
| 09/06/2014 | Steven Bruce Matthews (911766481) has left the board |
| 09/06/2014 | New Company Secretary Ryan Beattie (918831418) Appointed |
| 09/05/2014 | Kathryn Anne Winup (913676915) has left the board |
| 15/04/2014 | Patricia Lynne Webster (917934928) has left the board |
| 25/03/2014 | New Annual Return filed |
| 12/12/2013 | Melanie Jane Hannay (912002218) has left the board |
| 12/12/2013 | New Board Member Oliver David Watts (915127745) Appointed |
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