RBS EQUITY PRODUCTS (UK) LIMITED
ABN AMRO EQUITY PRODUCTS (UK) LIMITED LANRIA LIMITED

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Company number 04305753
Status Active
Incorporation Date 16 October 2001
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 eighty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RBS EQUITY PRODUCTS (UK) LIMITED are www.rbsequityproductsuk.co.uk, and www.rbs-equity-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Equity Products Uk Limited is a Private Limited Company. The company registration number is 04305753. Rbs Equity Products Uk Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Rbs Equity Products Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAHAL, Manjinder Singh is a Director of the company. HORROCKS, Robert Andrew, Director 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. Director AUSTIN, Annette has been resigned. Director BOYCE, Timothy James has been resigned. Director CARTON, Mark Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAMER-HOEBEN, Monique has been resigned. Director DE LANGE, Gijsbert has been resigned. Director DOLMAN, Gary Kevin has been resigned. Director HOLDEN, Kathryn Ann has been resigned. Director IRVINE, Peter Stuart has been resigned. Director MOULD, Simon John has been resigned. Director WOUDSTRA, Bret Shane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED 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
CHAHAL, Manjinder Singh
Appointed Date: 13 November 2015
56 years old
Director
HORROCKS, Robert Andrew, Director
Appointed Date: 30 January 2015
49 years old
Director
LAWRENCE, Richard John
Appointed Date: 30 January 2015
52 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 19 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 16 October 2001
Director
AUSTIN, Annette
Resigned: 24 January 2011
Appointed Date: 15 November 2005
68 years old
Director
BOYCE, Timothy James
Resigned: 01 August 2005
Appointed Date: 14 December 2001
70 years old
Director
CARTON, Mark Anthony
Resigned: 31 May 2005
Appointed Date: 30 November 2001
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 16 October 2001
35 years old
Director
CRAMER-HOEBEN, Monique
Resigned: 23 April 2012
Appointed Date: 14 October 2011
58 years old
Director
DE LANGE, Gijsbert
Resigned: 09 November 2005
Appointed Date: 14 December 2001
63 years old
Director
DOLMAN, Gary Kevin
Resigned: 03 May 2007
Appointed Date: 14 December 2001
63 years old
Director
HOLDEN, Kathryn Ann
Resigned: 31 May 2007
Appointed Date: 14 December 2001
59 years old
Director
IRVINE, Peter Stuart
Resigned: 14 October 2011
Appointed Date: 19 October 2001
56 years old
Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 03 May 2007
65 years old
Director
WOUDSTRA, Bret Shane
Resigned: 13 November 2015
Appointed Date: 29 April 2015
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Rbs Equities Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS EQUITY PRODUCTS (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Auditor's resignation
13 May 2016
Statement by Directors
13 May 2016
Statement of capital on 13 May 2016
  • GBP 1.00
...
... and 78 more events
05 Nov 2001
Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Nov 2001
Secretary resigned;director resigned
05 Nov 2001
Director resigned
23 Oct 2001
Company name changed lanria LIMITED\certificate issued on 23/10/01
16 Oct 2001
Incorporation

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