RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

SC235781
6-8 GEORGE STREET EDINBURGH SCOTLAND EH2 2PF

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 16 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 officers Appointment of director (Richard Steven Barr) 2 Buy now
26 Jun 2024 officers Termination of appointment of director (Claire Middleton) 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2023 accounts Annual Accounts 17 Buy now
10 Oct 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 officers Appointment of director (Ms Claire Middleton) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Jamie Robert Helme) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
10 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2021 officers Change of particulars for director (Nigel Paul Davey) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Jamie Robert Helme) 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 accounts Annual Accounts 19 Buy now
16 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
08 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 officers Appointment of director (Nigel Paul Davey) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Brian Mccrindle) 1 Buy now
01 Jun 2018 officers Appointment of director (Jamie Robert Helme) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Michael Larkin) 1 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jul 2017 accounts Annual Accounts 18 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 17 Buy now
27 Jul 2016 auditors Auditors Resignation Company 1 Buy now
06 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
06 Jun 2016 insolvency Solvency Statement dated 31/05/16 1 Buy now
06 Jun 2016 resolution Resolution 1 Buy now
19 Jan 2016 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
19 Jan 2016 officers Termination of appointment of secretary (Alan Ewing Mills) 1 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Appointment of director (Mr Brian Mccrindle) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Lesley Anne Mcgill) 1 Buy now
29 Jul 2015 accounts Annual Accounts 16 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Appointment of director (Lesley Anne Mcgill) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Malcolm Dunn) 1 Buy now
07 Jul 2014 accounts Annual Accounts 16 Buy now
01 Nov 2013 officers Termination of appointment of director (Walter Turner) 1 Buy now
01 Nov 2013 officers Appointment of director (Malcolm Dunn) 2 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 accounts Annual Accounts 18 Buy now
04 Apr 2013 officers Appointment of director (Michael Larkin) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Martin Fleming) 1 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Termination of appointment of director (Garry Morrison) 1 Buy now
05 Jul 2012 accounts Annual Accounts 21 Buy now
15 May 2012 officers Appointment of director (Mr. Martin Francis Fleming) 2 Buy now
15 May 2012 officers Termination of appointment of director (Sarah Deaves) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Kenneth Coombs) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Christopher Stewart) 1 Buy now
14 Nov 2011 officers Appointment of director (Walter Simon Turner) 2 Buy now
09 Sep 2011 accounts Annual Accounts 22 Buy now
08 Sep 2011 officers Termination of appointment of director (Stuart Haire) 1 Buy now
06 Sep 2011 annual-return Annual Return 9 Buy now
02 Sep 2011 officers Change of particulars for secretary (Alan Ewing Mills) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (James Rawlingson) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr James Hedley Rawlingson) 2 Buy now
01 Jun 2011 officers Appointment of director (Mr Kenneth Byron Coombs) 2 Buy now
04 May 2011 officers Termination of appointment of director (Graham Storrie) 1 Buy now
21 Mar 2011 officers Appointment of director (Christopher John Leslie Stewart) 2 Buy now
21 Mar 2011 officers Appointment of director (Garry Morrison) 2 Buy now
29 Dec 2010 capital Return of Allotment of shares 3 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 officers Change of particulars for director (Graham Storrie) 2 Buy now
15 Jun 2010 accounts Annual Accounts 20 Buy now
04 Jun 2010 capital Return of Allotment of shares 2 Buy now
20 May 2010 officers Change of particulars for director (Ms Sarah Jane Deaves) 2 Buy now
26 Oct 2009 capital Return of Allotment of shares 2 Buy now
26 Aug 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
04 Aug 2009 officers Director appointed ms sarah jane deaves 2 Buy now
23 Jul 2009 officers Director appointed stuart arthur haire 2 Buy now
16 Jul 2009 officers Appointment terminated director paul geddes 1 Buy now
16 Jul 2009 officers Appointment terminated director ewen munro 1 Buy now
14 Jul 2009 accounts Annual Accounts 21 Buy now
02 Jun 2009 capital Ad 30/04/09\gbp si 7500000@1=7500000\gbp ic 91500003/99000003\ 2 Buy now
22 Apr 2009 annual-return Return made up to 22/08/08; full list of members; amend 5 Buy now
15 Apr 2009 capital Ad 27/02/09\gbp si 6000000@1=6000000\gbp ic 70500003/76500003\ 2 Buy now
24 Dec 2008 officers Appointment terminated director martin bischoff 1 Buy now
24 Dec 2008 capital Capitals not rolled up 2 Buy now
24 Dec 2008 capital Capitals not rolled up 2 Buy now
24 Dec 2008 officers Director appointed paul robert geddes 2 Buy now
28 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
22 Jul 2008 officers Secretary appointed alan ewing mills 1 Buy now
22 Jul 2008 officers Appointment terminated secretary mark craig 1 Buy now
20 Jun 2008 accounts Annual Accounts 21 Buy now