RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
SC235781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2002
(22 years and 4 months old)
WEBSITE
http://rbs.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2002
10/09/2002
ROBOSCOT (52) LIMITED
EDINBURGH
EH2 2PF
6-8 George Street
EDINBURGH
EH2 2PF
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 |
|---|---|---|
| RBS ASSET MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RBS COLLECTIVE INVESTMENT FUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Richard Steven Barr (932452859) Appointed |
Credit Risk Overview
Want to learn more about RBSG COLLECTIVE INVESTMENTS HOLDINGS 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 RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBSG COLLECTIVE INVESTMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 30/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2024 - Present (6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 22/08/2002 - Present (22 years and 4 months) Secretary: 25/06/2008 - Present (16 years and 6 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 163 |
View Report |
|
22/08/2002 - Present (22 years and 4 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Richard Steven Barr (932452859) Appointed |
| 28/06/2024 | Claire Middleton (929053555) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | Jamie Robert Helme (924698704) has left the board |
| 14/09/2022 | New Board Member Claire Middleton (929053555) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Brian McCrindle (917272876) has left the board |
| 07/06/2018 | New Board Member Nigel Paul Davey (911440401) Appointed |
| 05/06/2018 | New Board Member Jamie Robert Helme (924698704) Appointed |
| 05/06/2018 | Michael Larkin (917718379) has left the board |
| 03/09/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 04/02/2016 | RBS SECRETARIAL SERVICES LIMITED (920434576) has left the board |
| 04/02/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 04/02/2016 | RBS SECRETARIAL SERVICES LIMITED (920434576) has left the board |
| 04/02/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 21/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (920434576) Appointed |
| 21/01/2016 | Alan Ewing Mills (900126878) has left the board |
| 14/09/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member Brian McCrindle (917272876) Appointed |
| 04/09/2015 | Lesley Anne McGill (919018249) has left the board |
| 04/09/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/08/2014 | Malcolm Dunn (918256826) has left the board |
| 18/08/2014 | New Board Member Lesley Anne McGill (919018249) Appointed |
| 12/07/2014 | New Accounts filed |
| 05/11/2013 | Walter Simon Turner (916088209) has left the board |
| 05/11/2013 | New Board Member Malcolm Dunn (918256826) Appointed |
| 12/09/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Michael Larkin (917718379) Appointed |
| 08/04/2013 | Martin Francis Fleming (913474269) has left the board |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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