RBS EQUITIES HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
RBS EQUITIES HOLDINGS (UK) LIMITED
COMPANY NUMBER
01212101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/1975
(49 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
09/02/1998
30/09/2009
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
Credit Risk Overview
Want to learn more about RBS EQUITIES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS EQUITIES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS EQUITIES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/1992 - 16/04/1992 (0 months) Born in Mar 1942 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
02/04/1992 - 31/05/1992 (1 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Catriona White (925797955) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/06/2024 | New Board Member Catriona White (925797955) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 15/11/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/06/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/06/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/05/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Michael Cole (924614259) has left the board |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 11/01/2019 | Robert Andrew Horrocks (915656618) has left the board |
| 01/01/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925340090) has left the board |
| 01/01/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 14/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 14/12/2018 | Richard John Lawrence (913430277) has left the board |
| 14/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925340090) Appointed |
| 14/12/2018 | New Board Member Michael Cole (924614259) Appointed |
| 14/12/2018 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 11/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919129678) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 20/02/2015 | Simon John Mould (912047367) has left the board |
| 20/02/2015 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 09/10/2014 | New Accounts filed |
| 30/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919129678) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
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