RBS IM LTD.
SOUTHPORT REDMAYNE - BENTLEY (SOUTHPORT) LIMITED

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 05515569
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address SUITE 1-3 ELDON COURT, 39-41 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RBS IM LTD. are www.rbsim.co.uk, and www.rbs-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rbs Im Ltd is a Private Limited Company. The company registration number is 05515569. Rbs Im Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Rbs Im Ltd is Suite 1 3 Eldon Court 39 41 Hoghton Street Southport Merseyside Pr9 0ns. The company`s financial liabilities are £3.54k. It is £0.88k against last year. The cash in hand is £0.11k. It is £-9.91k against last year. And the total assets are £8.18k, which is £-5.96k against last year. GARTSIDE, John William is a Secretary of the company. GARTSIDE, John William is a Director of the company. MCKNIGHT, Paul Andrew is a Director of the company. Secretary TAYLOR, Ann Jaqueline has been resigned. Director TAYLOR, David Alan has been resigned. The company operates in "Security and commodity contracts dealing activities".


rbs im Key Finiance

LIABILITIES £3.54k
+32%
CASH £0.11k
-99%
TOTAL ASSETS £8.18k
-43%
All Financial Figures

Current Directors

Secretary
GARTSIDE, John William
Appointed Date: 06 September 2005
Director
GARTSIDE, John William
Appointed Date: 06 September 2005
69 years old
Director
MCKNIGHT, Paul Andrew
Appointed Date: 06 September 2005
61 years old

Resigned Directors

Secretary
TAYLOR, Ann Jaqueline
Resigned: 06 September 2005
Appointed Date: 21 July 2005
Director
TAYLOR, David Alan
Resigned: 08 September 2005
Appointed Date: 21 July 2005
73 years old

Persons With Significant Control

Mr Paul Andrew Mcknight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Gartside
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBS IM LTD. Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 500
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
30 Aug 2005
Nc inc already adjusted 29/07/05
30 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005
Ad 29/07/05--------- £ si 199@1=199 £ ic 301/500
16 Aug 2005
Ad 29/07/05--------- £ si 300@1=300 £ ic 1/301
21 Jul 2005
Incorporation

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