RBS HOLDINGS LIMITED

02830506
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Benoit Jean Marie Joseph Mes) 2 Buy now
23 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 2 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
25 May 2016 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
12 May 2015 accounts Annual Accounts 4 Buy now
01 Aug 2014 annual-return Annual Return 3 Buy now
07 May 2014 accounts Annual Accounts 4 Buy now
02 Aug 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
01 Aug 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
21 Sep 2011 officers Change of particulars for director (Benoit Mes) 2 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
13 May 2010 accounts Annual Accounts 6 Buy now
13 May 2010 officers Termination of appointment of secretary (Alexander Kreeftenberg) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Alexander Kreeftenberg) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Benoit Mes) 2 Buy now
08 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
27 Nov 2008 officers Director's change of particulars / benoit mes / 27/11/2008 1 Buy now
26 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 6 Buy now
18 Dec 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
02 Jul 2007 accounts Amended Accounts 6 Buy now
29 Jun 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 6 Buy now
27 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
06 Mar 2006 accounts Annual Accounts 6 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
30 Jun 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
06 Apr 2005 accounts Annual Accounts 6 Buy now
04 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
06 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
27 Sep 2003 accounts Annual Accounts 6 Buy now
26 Jun 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
26 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Sep 2002 accounts Annual Accounts 6 Buy now
27 Jun 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
15 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 2002 officers Director's particulars changed 1 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
29 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2001 mortgage Particulars of mortgage/charge 4 Buy now
16 Jul 2001 accounts Accounting reference date shortened from 31/08/01 to 30/06/01 1 Buy now
09 Jul 2001 accounts Annual Accounts 6 Buy now
25 Jun 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
21 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
11 Jun 2001 officers New secretary appointed 2 Buy now
22 Mar 2001 officers Director's particulars changed 1 Buy now
02 Jan 2001 officers Director's particulars changed 1 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: 12 ogle street london wip 7LG 1 Buy now
21 Jul 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
12 Jul 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2000 officers Director's particulars changed 1 Buy now
28 Mar 2000 accounts Annual Accounts 6 Buy now
02 Sep 1999 officers Director's particulars changed 1 Buy now
02 Sep 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jun 1999 annual-return Return made up to 25/06/99; no change of members 4 Buy now
17 Feb 1999 accounts Annual Accounts 6 Buy now
14 Jul 1998 annual-return Return made up to 25/06/98; full list of members 6 Buy now
21 Jan 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jan 1998 officers Director's particulars changed 1 Buy now
20 Jan 1998 accounts Annual Accounts 6 Buy now
07 Jul 1997 annual-return Return made up to 25/06/97; no change of members 4 Buy now
04 Apr 1997 accounts Annual Accounts 9 Buy now
01 Jul 1996 annual-return Return made up to 25/06/96; no change of members 4 Buy now
11 Dec 1995 accounts Annual Accounts 9 Buy now
07 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now
25 Oct 1995 resolution Resolution 2 Buy now
28 Jun 1995 annual-return Return made up to 25/06/95; full list of members 6 Buy now
10 Apr 1995 capital Particulars of contract relating to shares 4 Buy now