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RBSM CAPITAL LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC136296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- PEREIRA, Keith Damian
- WHITE, Catriona
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-30
- Age Of Company 1992-01-30 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- N.C. Head Office Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ROYAL BANK DEVELOPMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800R4I6P45OIJ2U55
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-02-08
✓
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RBSM CAPITAL LIMITED Company Description
- RBSM CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC136296. Its current trading status is "live". It was registered 1992-01-30. It was previously called ROYAL BANK DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Rbs Gogarburn .
Get RBSM CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbsm Capital Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 1992-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc136296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc136296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc136296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
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confirmation-statement-with-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control (2020-02-10) - PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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legacy (2019-04-09) - SH20
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resolution (2019-04-15) - RESOLUTIONS
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legacy (2019-04-15) - CAP-SS
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-02) - AP04
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-10-27) - TM01
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-25) - 288c
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legacy (2009-05-01) - 288b
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legacy (2009-02-27) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-01-28) - 288a
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certificate-change-of-name-company (2008-02-06) - CERTNM
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legacy (2008-02-04) - 288a
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legacy (2008-02-08) - 363a
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legacy (2008-06-04) - 288c
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-06-06) - 288b
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legacy (2008-06-16) - 288b
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legacy (2008-08-05) - 288b
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legacy (2008-08-07) - 288a
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memorandum-articles (2008-02-08) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-02-14) - 363a
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legacy (2007-07-03) - 288b
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legacy (2007-06-22) - 288c
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legacy (2007-07-16) - 288b
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-04-27) - 288c
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legacy (2006-01-19) - 363a
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288c
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legacy (2005-01-28) - 288c
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-12-07) - 288b
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legacy (2005-03-14) - 288b
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-03-03) - 363a
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legacy (2005-12-07) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-08-06) - 288b
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legacy (2004-06-11) - 288b
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legacy (2004-03-15) - 288c
-
legacy (2004-02-18) - 363a
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legacy (2004-01-29) - 288c
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legacy (2004-06-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 363a
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legacy (2003-02-27) - 288a
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legacy (2003-04-11) - 288a
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legacy (2003-04-28) - 288b
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legacy (2003-04-29) - 288b
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legacy (2003-02-04) - 288b
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legacy (2003-11-24) - 288a
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resolution (2003-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-02-15) - 363a
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legacy (2002-06-21) - 288b
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legacy (2002-05-09) - 288b
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-30) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-02-27) - 363a
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legacy (2001-02-27) - 288a
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-13) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-11-21) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288b
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legacy (2000-07-03) - 225
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legacy (2000-06-15) - 288a
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auditors-resignation-company (2000-04-04) - AUD
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-02-15) - 363a
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legacy (2000-02-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-02-24) - 363a
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-06-25) - 288c
-
legacy (1999-11-16) - 288c
-
legacy (1999-09-21) - 288b
-
legacy (1999-07-29) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-02-24) - 363a
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accounts-with-accounts-type-full (1998-02-26) - AA
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legacy (1998-10-31) - 288a
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auditors-resignation-company (1998-08-12) - AUD
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keyboard_arrow_right 1997
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memorandum-articles (1997-01-06) - MEM/ARTS
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accounts-with-accounts-type-full (1997-01-20) - AA
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legacy (1997-02-07) - 363a
-
legacy (1997-03-13) - 288a
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resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-04-14) - 288b
-
legacy (1997-05-21) - 288b
-
legacy (1997-08-01) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-02-21) - 363a
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legacy (1996-02-21) - 363(353)
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legacy (1996-01-15) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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accounts-with-accounts-type-full (1995-01-23) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-29) - AA
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legacy (1994-02-06) - 363x
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legacy (1994-11-17) - 288
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legacy (1994-12-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-03) - 363x
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legacy (1993-09-03) - 288
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certificate-change-of-name-company (1993-04-08) - CERTNM
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memorandum-articles (1993-05-10) - MEM/ARTS
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resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-07-19) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-12-15) - 288
-
legacy (1993-09-06) - 288
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resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-10-11) - 123
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legacy (1993-10-11) - 88(2)R
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legacy (1993-12-17) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-04) - AA
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legacy (1992-07-23) - 224
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incorporation-company (1992-01-30) - NEWINC
