ROYAL BANK VENTURES INVESTMENTS LIMITED
Dormant
General Information
NAME
ROYAL BANK VENTURES INVESTMENTS LIMITED
COMPANY NUMBER
SC205870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
http://rathbones.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2000
29/11/2000
RB VENTURES INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH12 1HQ
Telephone: 01312478100
TPS: No
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
Credit Risk Overview
Want to learn more about ROYAL BANK VENTURES 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 ROYAL BANK VENTURES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BANK VENTURES 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 MARKETS SECRETARIAL SERVICES LIMITED 25/09/2019 - Present (5 years and 2 months) 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 |
|
01/05/2024 - Present (7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 108 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 05/10/2020 | Catriona White (925797955) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/10/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300399) has left the board |
| 11/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 04/10/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 04/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926300399) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Matthew Edward Alphage Irish (919107655) has left the board |
| 13/11/2017 | Guy Howard Cato (916734079) has left the board |
| 13/11/2017 | Robert Dyllan Hook (915572157) has left the board |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916908147) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 21/05/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Matthew Edward Alphage Irish (919107655) Appointed |
| 02/08/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 07/04/2014 | Ian McGillivray (916902700) has left the board |
| 01/04/2014 | Robert Dyllan Hook (918614153) has left the board |
| 01/04/2014 | New Board Member Robert Dyllan Hook (915572157) Appointed |
| 25/03/2014 | New Board Member Robert Dyllan Hook (918614153) Appointed |
| 25/03/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 18/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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