RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 06033556
Status Active
Incorporation Date 19 December 2006
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 forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Nicholas James Nunn as a director on 28 November 2016; Auditor's resignation. The most likely internet sites of RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED are www.rbsinternationalinvestmentholdingsuk.co.uk, and www.rbs-international-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 International Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 06033556. Rbs International Investment Holdings Uk Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Rbs International Investment Holdings 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 ELLAWAY, Richard George has been resigned. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary NUNN, Nicolas 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 NUNN, Nicholas James 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: 29 January 2009
57 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
53 years old

Resigned Directors

Secretary
ELLAWAY, Richard George
Resigned: 25 September 2008
Appointed Date: 19 December 2006
Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 19 February 2009
Secretary
NUNN, Nicolas James
Resigned: 19 February 2009
Appointed Date: 25 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 19 December 2006
54 years old
Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 22 December 2006
56 years old
Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 19 December 2006
58 years old
Director
NUNN, Nicholas James
Resigned: 28 November 2016
Appointed Date: 04 January 2016
52 years old

Persons With Significant Control

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

RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Nov 2016
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
12 Aug 2016
Auditor's resignation
08 Aug 2016
Auditor's resignation
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
08 Jan 2007
Resolutions
  • RES13 ‐ Dir app 22/12/06
08 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007
Ad 22/12/06--------- £ si 299999@1=299999 £ ic 1/300000
19 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation

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