RBS HG (UK) LIMITED
ABN AMRO HOARE GOVETT LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 02943784
Status Active
Incorporation Date 29 June 1994
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 one hundred and sixteen events have happened. The last three records are Statement by Directors; Statement of capital on 6 January 2017 GBP 1 ; Solvency Statement dated 05/01/17. The most likely internet sites of RBS HG (UK) LIMITED are www.rbshguk.co.uk, and www.rbs-hg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Hg Uk Limited is a Private Limited Company. The company registration number is 02943784. Rbs Hg Uk Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Rbs Hg Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary 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. Secretary STEVINSON, Jenny has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANNISTER, Nicholas William Ayrton has been resigned. Director BULLEN, Keith Anthony has been resigned. Director CLEGG, Simon John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Robert Stephen has been resigned. Director DAVIES, Stephen Robert Charles has been resigned. Director DE BIEVRE, Louis Desire has been resigned. Director EDGINTON, Keith has been resigned. Director GREGORY, David John has been resigned. Director HAMILTON, Carl-Diedric Hugo Gustaf has been resigned. Director HUGH-SMITH, Nigel Gerald has been resigned. Director JISKOOT, Wilco Gustaaf has been resigned. Director MOULD, Simon John has been resigned. Director WHITNEY, Anthony Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
HORROCKS, Robert Andrew, Director
Appointed Date: 30 January 2015
50 years old
Director
LAWRENCE, Richard John
Appointed Date: 22 October 2008
53 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 15 July 1994
Secretary
STEVINSON, Jenny
Resigned: 21 March 2002
Appointed Date: 15 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994
Director
BANNISTER, Nicholas William Ayrton
Resigned: 31 October 2001
Appointed Date: 15 July 1994
66 years old
Director
BULLEN, Keith Anthony
Resigned: 13 June 2006
Appointed Date: 31 October 2001
72 years old
Director
CLEGG, Simon John
Resigned: 31 December 1996
Appointed Date: 13 February 1995
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994
35 years old
Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 13 December 2002
63 years old
Director
DAVIES, Stephen Robert Charles
Resigned: 30 June 1995
Appointed Date: 13 February 1995
78 years old
Director
DE BIEVRE, Louis Desire
Resigned: 26 February 1997
Appointed Date: 10 November 1994
88 years old
Director
EDGINTON, Keith
Resigned: 31 August 2002
Appointed Date: 04 December 1998
69 years old
Director
GREGORY, David John
Resigned: 31 December 2006
Appointed Date: 12 June 2006
70 years old
Director
HAMILTON, Carl-Diedric Hugo Gustaf
Resigned: 15 October 1998
Appointed Date: 29 July 1996
77 years old
Director
HUGH-SMITH, Nigel Gerald
Resigned: 12 June 2000
Appointed Date: 13 February 1995
73 years old
Director
JISKOOT, Wilco Gustaaf
Resigned: 12 February 1999
Appointed Date: 10 November 1994
75 years old
Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 01 March 2007
65 years old
Director
WHITNEY, Anthony Nicholas
Resigned: 21 December 1995
Appointed Date: 05 September 1994
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 29 June 1994

RBS HG (UK) LIMITED Events

06 Jan 2017
Statement by Directors
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 1
06 Jan 2017
Solvency Statement dated 05/01/17
06 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016
Auditor's resignation
...
... and 106 more events
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Secretary resigned;new secretary appointed;director resigned
21 Jul 1994
Registered office changed on 21/07/94 from: 33 crwys road cardiff CF2 4YF
21 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1994
Incorporation

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