RBS MEZZANINE LIMITED

SC164882
7 CASTLE STREET EDINBURGH EH2 3AH

Documents

Documents
Date Category Description Pages
23 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
15 May 2024 officers Appointment of director (Andrew Tackaberry) 2 Buy now
15 May 2024 officers Termination of appointment of director (Keith Damian Pereira) 1 Buy now
18 Mar 2024 address Change Sail Address Company With New Address 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Mar 2024 resolution Resolution 1 Buy now
28 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 accounts Annual Accounts 17 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Change of particulars for director (Luke Esrom Roberts) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Keith Damian Pereira) 2 Buy now
11 Aug 2021 accounts Annual Accounts 17 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 accounts Annual Accounts 18 Buy now
10 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
15 Jul 2020 insolvency Solvency Statement dated 08/07/20 1 Buy now
15 Jul 2020 resolution Resolution 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 officers Appointment of director (Luke Esrom Roberts) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Stephen Paul Nixon) 1 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 1 Buy now
06 Dec 2018 officers Appointment of corporate secretary (Natwest Markets Secretarial Services Limited) 2 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 officers Appointment of director (Keith Damian Pereira) 2 Buy now
09 Nov 2017 officers Appointment of director (Stephen Paul Nixon) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Darren Scott Jones-Molyneux) 1 Buy now
09 Nov 2017 officers Termination of appointment of director (Matthew Edward Alphage Irish) 1 Buy now
09 Nov 2017 officers Termination of appointment of director (Guy Howard Cato) 1 Buy now
09 Nov 2017 officers Termination of appointment of director (Helen Ann Grimshaw) 1 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
30 Sep 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 officers Appointment of director (Director Helen Ann Grimshaw) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Alan Sinclair Devine) 1 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 officers Appointment of director (Matthew Edward Alphage Irish) 2 Buy now
18 Nov 2014 officers Appointment of director (Darren Scott Jones-Molyneux) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr Guy Howard Cato) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Paul Denzil John Sullivan) 1 Buy now
15 Oct 2014 accounts Annual Accounts 24 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 24 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 27 Buy now
14 May 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Rachel Fletcher) 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Termination of appointment of director (Scott Thomson) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (John Workman) 1 Buy now
12 Aug 2011 accounts Annual Accounts 27 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
22 Mar 2011 officers Appointment of director (Mr Alan Sinclair Devine) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Euan Hamilton) 1 Buy now
05 Jul 2010 accounts Annual Accounts 27 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
02 Jul 2009 accounts Annual Accounts 27 Buy now
01 May 2009 officers Appointment terminated director iain robertson 1 Buy now
29 Apr 2009 annual-return Return made up to 15/04/09; full list of members 5 Buy now
27 Feb 2009 officers Director appointed mr paul denzil, john sullivan 2 Buy now
27 Feb 2009 officers Director appointed mr scott mcfarlane thomson 1 Buy now
26 Feb 2009 officers Secretary's change of particulars / rachel fletcher / 16/02/2009 1 Buy now
07 Aug 2008 officers Secretary appointed rachel elizabeth fletcher 1 Buy now
05 Aug 2008 officers Appointment terminated secretary marcos castro 1 Buy now
02 Jul 2008 accounts Annual Accounts 26 Buy now
16 Jun 2008 officers Appointment terminated director timothy boag 1 Buy now
06 Jun 2008 officers Appointment terminated director john hourican 1 Buy now
04 Jun 2008 officers Director's change of particulars / john hourican / 03/06/2008 1 Buy now
24 Apr 2008 annual-return Return made up to 15/04/08; full list of members 5 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 22 Buy now
05 Jul 2007 officers Secretary's particulars changed 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
09 May 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
13 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 accounts Annual Accounts 21 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
10 May 2006 annual-return Return made up to 15/04/06; full list of members 8 Buy now