RBS COVERED BONDS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07033644
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of RBS COVERED BONDS (HOLDINGS) LIMITED are www.rbscoveredbondsholdings.co.uk, and www.rbs-covered-bonds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Covered Bonds Holdings Limited is a Private Limited Company. The company registration number is 07033644. Rbs Covered Bonds Holdings Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Rbs Covered Bonds Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 29 September 2009
Director
WHITAKER, Paivi Helena
Appointed Date: 29 September 2009
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 29 September 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 29 September 2009

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS COVERED BONDS (HOLDINGS) LIMITED Events

13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
12 Oct 2010
Director's details changed for Sfm Directors Limited on 29 September 2010
12 Oct 2010
Director's details changed for Sfm Directors (No. 2) Limited on 29 September 2010
09 Apr 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
02 Dec 2009
Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009
29 Sep 2009
Incorporation

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