RBS CORPORATE INVESTMENTS (UK) LIMITED
ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 06371650
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Nicholas James Nunn as a director on 28 November 2016; Confirmation statement made on 26 September 2016 with updates; Auditor's resignation. The most likely internet sites of RBS CORPORATE INVESTMENTS (UK) LIMITED are www.rbscorporateinvestmentsuk.co.uk, and www.rbs-corporate-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Corporate Investments Uk Limited is a Private Limited Company. The company registration number is 06371650. Rbs Corporate Investments Uk Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Rbs Corporate Investments Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODWIN, Philippa Jane is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary NUNN, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director ELLAWAY, Richard George has been resigned. Director HOGBEN, Grant Muirhead has been resigned. Director LIZARS, Steven Lancaster has been resigned. Director NUNN, Nicholas James has been resigned. Director NUNN, Nicholas James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
GOODWIN, Philippa Jane
Appointed Date: 19 February 2009
57 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
53 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 19 February 2009
Secretary
NUNN, Nicholas James
Resigned: 19 February 2009
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 14 September 2007
54 years old
Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 14 September 2007
56 years old
Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 14 September 2007
58 years old
Director
LIZARS, Steven Lancaster
Resigned: 29 September 2014
Appointed Date: 19 February 2009
54 years old
Director
NUNN, Nicholas James
Resigned: 28 November 2016
Appointed Date: 08 October 2014
52 years old
Director
NUNN, Nicholas James
Resigned: 19 February 2009
Appointed Date: 14 September 2007
52 years old

Persons With Significant Control

Rbs Pan European Finance S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS CORPORATE INVESTMENTS (UK) LIMITED Events

28 Nov 2016
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Auditor's resignation
24 Aug 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
08 Sep 2008
Director's change of particulars / richard ellaway / 02/09/2008
10 Jul 2008
Appointment terminated director grant hogben
30 Jun 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
14 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation

Similar Companies

RBS CONTROL & IT LTD RBS CORPORATE FINANCE LIMITED RBS COVERED BONDS (HOLDINGS) LIMITED RBS COVERED BONDS (LM) LIMITED RBS COVERED BONDS LIMITED LIABILITY PARTNERSHIP RBS DESIGN LTD RBS DEVELOPMENT (UK) LIMITED