RBSM CAPITAL LIMITED
Company is dissolved
General Information
NAME
RBSM CAPITAL LIMITED
COMPANY NUMBER
SC136296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/1992
(32 years and 11 months old)
WEBSITE
rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/04/1993
06/02/2008
ROYAL BANK DEVELOPMENT LIMITED
View all previous names
EDINBURGH
EH12 1HQ
PO Box 1000
EDINBURGH
EH12 1HQ
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 |
|---|---|---|
| N.C. HEAD OFFICE NOMINEES LIMITED | Non-Trading | View Report |
| RBSM CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/01/2025 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 09/01/2025 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
Credit Risk Overview
Want to learn more about RBSM CAPITAL 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 RBSM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSM CAPITAL 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 Dec 1949 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.C. HEAD OFFICE NOMINEES LIMITED | Non-Trading | View Report |
| RBSM CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/01/2025 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 09/01/2025 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 09/01/2025 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 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 Andrew Tackaberry (924122543) Appointed |
| 18/06/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 12/06/2024 | Keith Damian Pereira (923998158) has left the board |
| 12/06/2024 | New Board Member Andrew Tackaberry (932389809) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Catriona White (925797955) has left the board |
| 05/10/2020 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 19/09/2020 | New Accounts filed |
| 08/09/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 11/10/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300439) has left the board |
| 04/10/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 04/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300439) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 13/11/2017 | Robert Dyllan Hook (915572157) has left the board |
| 13/11/2017 | Guy Howard Cato (916734079) has left the board |
| 13/11/2017 | Helen Ann Grimshaw (919701067) has left the board |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 14/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/03/2016 | Robert Dyllan Hook (920552320) has left the board |
| 08/03/2016 | New Board Member Robert Dyllan Hook (915572157) Appointed |
| 01/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Helen Ann Grimshaw (919701067) Appointed |
| 01/03/2016 | New Board Member Robert Dyllan Hook (920552320) Appointed |
| 01/03/2016 | 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 (916908206) has left the board |
| 03/04/2015 | New Annual Return filed |
| 11/09/2014 | Paul Denzil John Sullivan (911142190) has left the board |
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