RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033556. The accounts status is FULL.
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033556. The accounts status is FULL.
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
250 BISHOPSGATE
EC2M 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA JANE GOODWIN | Jan 1969 | British | Director | 2009-01-29 | CURRENT |
RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 | CURRENT | ||
RICHARD GEORGE ELLAWAY | Oct 1969 | British | Secretary | 2006-12-19 UNTIL 2008-09-25 | RESIGNED |
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2009-02-19 UNTIL 2014-08-31 | RESIGNED | |
NICOLAS JAMES NUNN | Secretary | 2008-09-25 UNTIL 2009-02-19 | RESIGNED | ||
OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2006-12-19 UNTIL 2008-10-15 | RESIGNED |
RICHARD GEORGE ELLAWAY | Oct 1969 | British | Director | 2006-12-22 UNTIL 2009-01-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
NICHOLAS JAMES NUNN | Feb 1973 | British | Director | 2016-01-04 UNTIL 2016-11-28 | RESIGNED |
MR GRANT MUIRHEAD HOGBEN | Jul 1967 | British | Director | 2006-12-19 UNTIL 2008-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Investments Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |