RBS DEVELOPMENT (UK) LIMITED
ABN AMRO DEVELOPMENT (UK) LIMITED ABN AMRO CAPITAL (UK) LIMITED

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Company number 03765180
Status Liquidation
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 . The most likely internet sites of RBS DEVELOPMENT (UK) LIMITED are www.rbsdevelopmentuk.co.uk, and www.rbs-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Development Uk Limited is a Private Limited Company. The company registration number is 03765180. Rbs Development Uk Limited has been working since 30 April 1999. The present status of the company is Liquidation. The registered address of Rbs Development 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Robert Stephen 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 NUNN, Nicholas James has been resigned. Director PAGE, Gary Edward has been resigned. Director SMITH, Martin Ronald has been resigned. Director SMITH, Martin Ronald has been resigned. Director TUPKER, Arie Christian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
GOODWIN, Philippa Jane
Appointed Date: 29 January 2009
56 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
52 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 10 May 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 April 1999
35 years old
Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 01 January 2001
63 years old
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 20 November 2003
54 years old
Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 31 October 2006
56 years old
Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 29 September 2003
58 years old
Director
NUNN, Nicholas James
Resigned: 28 November 2016
Appointed Date: 04 January 2016
52 years old
Director
PAGE, Gary Edward
Resigned: 31 December 2000
Appointed Date: 14 May 1999
60 years old
Director
SMITH, Martin Ronald
Resigned: 29 September 2003
Appointed Date: 15 September 2000
69 years old
Director
SMITH, Martin Ronald
Resigned: 15 September 2000
Appointed Date: 10 May 1999
69 years old
Director
TUPKER, Arie Christian
Resigned: 15 September 2000
Appointed Date: 10 May 1999
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 April 1999

RBS DEVELOPMENT (UK) LIMITED Events

10 Feb 2017
Declaration of solvency
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
28 Nov 2016
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
03 Oct 2016
Auditor's resignation
...
... and 106 more events
14 May 1999
Secretary resigned;director resigned
14 May 1999
New director appointed
14 May 1999
New director appointed
14 May 1999
New secretary appointed
30 Apr 1999
Incorporation

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