RBS COVERED BONDS (LM) LIMITED
LONDON

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

Company number 07053120
Status Active
Incorporation Date 22 October 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 nineteen events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of RBS COVERED BONDS (LM) LIMITED are www.rbscoveredbondslm.co.uk, and www.rbs-covered-bonds-lm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Lm Limited is a Private Limited Company. The company registration number is 07053120. Rbs Covered Bonds Lm Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Rbs Covered Bonds Lm Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi 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: 22 October 2009
Director
WHITAKER, Helena Paivi
Appointed Date: 22 October 2009
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 22 October 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 22 October 2009

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBS COVERED BONDS (LM) LIMITED Events

13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
11 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
01 Jul 2011
Full accounts made up to 31 December 2010
28 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
09 Apr 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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