RBS AA HOLDINGS (UK) LIMITED

02717209
250 BISHOPSGATE LONDON EC2M 4AA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 26 Buy now
13 Aug 2024 officers Change of particulars for director (Mr Stephen Lewis Hair) 2 Buy now
01 Aug 2024 officers Appointment of director (Stephen Lewis Hair) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Sree Kumar Gullapalli) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
13 Jul 2023 officers Appointment of director (Ms Inessa Dvizova) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Sweeney Saluja) 1 Buy now
03 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 incorporation Memorandum Articles 34 Buy now
26 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jun 2023 capital Return of Allotment of shares 4 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of director (Sree Kumar Gullapalli) 2 Buy now
10 Oct 2022 accounts Annual Accounts 24 Buy now
05 Oct 2022 officers Termination of appointment of director (Scott Kirkby) 1 Buy now
21 Jul 2022 officers Change of particulars for director (Donal Quaid) 2 Buy now
30 May 2022 officers Appointment of director (Scott Kirkby) 2 Buy now
23 May 2022 officers Appointment of director (Donal Quaid) 2 Buy now
05 May 2022 officers Termination of appointment of director (Scott Mcfarlane Thomson) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Sweeney Saluja) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Scott Kirkby) 1 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
07 Sep 2021 officers Change of particulars for director (Richard John Lawrence) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Scott Kirkby) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
05 Oct 2020 accounts Annual Accounts 25 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 officers Termination of appointment of director (Matthew Edward James Waymark) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Scott Mcfarlane Thomson) 2 Buy now
11 Nov 2019 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Justine Ann Ferguson) 1 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Morven Adderton) 1 Buy now
14 Dec 2018 officers Appointment of secretary (Justine Ann Ferguson) 2 Buy now
07 Sep 2018 officers Termination of appointment of director 1 Buy now
06 Sep 2018 officers Termination of appointment of director 1 Buy now
05 Sep 2018 officers Termination of appointment of director (Justin Robin Ferrers Jermy Fox) 1 Buy now
04 Sep 2018 officers Appointment of director (Scott Kirkby) 2 Buy now
15 Aug 2018 resolution Resolution 29 Buy now
09 Jul 2018 accounts Annual Accounts 22 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Change of particulars for secretary (Morven Gow) 1 Buy now
21 May 2018 officers Appointment of director (Matthew Edward James Waymark) 2 Buy now
21 May 2018 officers Appointment of secretary (Morven Gow) 2 Buy now
21 May 2018 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 1 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2018 officers Termination of appointment of director (Richard John Fisher) 1 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2016 auditors Auditors Resignation Company 2 Buy now
08 Jul 2016 accounts Annual Accounts 22 Buy now
03 Jun 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 officers Appointment of director (Richard John Lawrence) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Bret Shane Woudstra) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Ian Michael Merriman) 1 Buy now
08 Jul 2015 accounts Annual Accounts 22 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
01 Jun 2015 officers Appointment of director (Richard John Fisher) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Robert Andrew Horrocks) 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Simon John Mould) 1 Buy now
18 Feb 2015 officers Appointment of director (Director Robert Andrew Horrocks) 2 Buy now
25 Sep 2014 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
16 Sep 2014 accounts Annual Accounts 21 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Katherine Liza Antoinetta Fernandes) 1 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
26 Sep 2013 accounts Annual Accounts 22 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 officers Appointment of director (Bret Shane Woudstra) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Ian Michael Merriman) 2 Buy now
09 Oct 2012 officers Appointment of director (Justin Robin Ferrers Jermy Fox) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Richard Lawrence) 1 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 23 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 30 Buy now
27 May 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
30 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Katherine Liza Antoinetta Fernandes) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Richard John Lawrence) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Simon John Mould) 3 Buy now
20 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
06 Apr 2009 auditors Auditors Resignation Company 1 Buy now
11 Mar 2009 auditors Auditors Resignation Company 1 Buy now
05 Feb 2009 accounts Annual Accounts 20 Buy now
04 Nov 2008 officers Appointment terminated director caroline rainbird 1 Buy now