RB INVESTMENTS 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RB INVESTMENTS 5 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RB INVESTMENTS 5 LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448615. The accounts status is FULL.
RB INVESTMENTS 5 LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448615. The accounts status is FULL.
RB INVESTMENTS 5 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2017-08-11 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| GARY MOORE | Sep 1977 | British | Director | 2018-06-01 | CURRENT |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2007-12-10 UNTIL 2011-01-19 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Secretary | 2011-01-19 UNTIL 2012-04-27 | RESIGNED | ||
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-12-07 UNTIL 2007-12-10 | RESIGNED | |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2013-11-21 UNTIL 2014-11-27 | RESIGNED |
| DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2015-04-10 UNTIL 2017-08-11 | RESIGNED |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2017-08-11 UNTIL 2018-05-31 | RESIGNED |
| MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2008-12-19 UNTIL 2014-11-27 | RESIGNED |
| MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2008-12-19 UNTIL 2014-03-20 | RESIGNED |
| ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2014-11-27 UNTIL 2017-08-11 | RESIGNED |
| NEIL CHRISTOPHER DOLBY | May 1966 | British | Director | 2007-12-07 UNTIL 2008-12-19 | RESIGNED |
| HOWARD GARLAND | Sep 1965 | British | Director | 2008-12-19 UNTIL 2012-01-17 | RESIGNED |
| DANNY ANDREW DUKE | Dec 1967 | British | Director | 2007-12-07 UNTIL 2008-12-19 | RESIGNED |
| MR MARK JAMES DANBY | Mar 1968 | British | Director | 2008-12-19 UNTIL 2013-11-06 | RESIGNED |
| MR GILES CADY BYFORD | May 1978 | British | Director | 2014-11-27 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Royal Bank Of Scotland | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |