RBS INVESTMENT LIMITED
Company is dissolved
General Information
NAME
RBS INVESTMENT LIMITED
COMPANY NUMBER
SC129216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/01/1991
(33 years and 11 months old)
WEBSITE
RATHBONES.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
07/01/1991
19/02/1992
ROBOSCOT (2) LIMITED
EDINBURGH
EH12 1HQ
Telephone: 01312478100
TPS: No
PO Box 1000
EDINBURGH
EH12 1HQ
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| RBS INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 21/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
Credit Risk Overview
Want to learn more about RBS INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS INVESTMENT 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 |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 21/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 06/05/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 23/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 12/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) 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 Keith Damian Pereira (923998158) Appointed |
| 10/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 10/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/06/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 08/06/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/05/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 29/12/2022 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 29/12/2022 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 21/07/2022 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/07/2022 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 10/03/2022 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 10/03/2022 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/10/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926297712) has left the board |
| 11/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 04/10/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 04/10/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926297712) Appointed |
| 02/05/2019 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Matthew Edward Alphage Irish (919107655) has left the board |
| 13/11/2017 | Guy Howard Cato (916734079) has left the board |
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