RBS GROUP INVESTMENTS (UK) LIMITED
ABN AMRO GROUP INVESTMENTS LIMITED ALNERY NO. 2450 LIMITED

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Company number 05233349
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RBS GROUP INVESTMENTS (UK) LIMITED are www.rbsgroupinvestmentsuk.co.uk, and www.rbs-group-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Group Investments Uk Limited is a Private Limited Company. The company registration number is 05233349. Rbs Group Investments Uk Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Rbs Group 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 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 LIZARS, Steven Lancaster has been resigned. Director NUNN, Nicholas James has been resigned. Director TANTER, John Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
GOODWIN, Philippa Jane
Appointed Date: 27 February 2009
56 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 December 2004
Appointed Date: 16 September 2004
Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 13 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 December 2004
Appointed Date: 16 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 December 2004
Appointed Date: 16 September 2004
Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 13 December 2004
63 years old
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 13 December 2004
54 years old
Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 23 January 2007
56 years old
Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 13 December 2004
58 years old
Director
LIZARS, Steven Lancaster
Resigned: 23 January 2007
Appointed Date: 01 June 2006
53 years old
Director
NUNN, Nicholas James
Resigned: 28 November 2016
Appointed Date: 04 January 2016
52 years old
Director
TANTER, John Bruce
Resigned: 07 April 2006
Appointed Date: 25 May 2005
52 years old

Persons With Significant Control

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

RBS GROUP INVESTMENTS (UK) LIMITED Events

09 Jan 2017
Statement of company's objects
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Change of share class name or designation
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
...
... and 71 more events
23 Dec 2004
Director resigned
23 Dec 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
16 Dec 2004
Registered office changed on 16/12/04 from: 9 cheapside london EC2V 6AD
13 Dec 2004
Company name changed alnery no. 2450 LIMITED\certificate issued on 13/12/04
16 Sep 2004
Incorporation

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