RBS INVESTMENTS (UK) LIMITED
ABN AMRO INVESTMENTS (UK) LIMITED

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Company number 06055989
Status Active
Incorporation Date 17 January 2007
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 fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Nicholas James Nunn as a director on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RBS INVESTMENTS (UK) LIMITED are www.rbsinvestmentsuk.co.uk, and www.rbs-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Investments Uk Limited is a Private Limited Company. The company registration number is 06055989. Rbs Investments Uk Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Rbs 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. Secretary ELLAWAY, Richard George has been resigned. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary NUNN, Nicholas James 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 "Financial intermediation not elsewhere classified".


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

Secretary
ELLAWAY, Richard George
Resigned: 25 September 2008
Appointed Date: 17 January 2007
Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 19 February 2009
Secretary
NUNN, Nicholas James
Resigned: 19 February 2009
Appointed Date: 25 September 2008
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 17 January 2007
54 years old
Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 17 January 2007
55 years old
Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 17 January 2007
58 years old
Director
NUNN, Nicholas James
Resigned: 28 November 2016
Appointed Date: 04 January 2016
52 years old

Persons With Significant Control

Rbs European Finance S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS INVESTMENTS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
08 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Auditor's resignation
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 510,100,000
...
... and 40 more events
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007
Declaration of assistance for shares acquisition
17 Jan 2007
Incorporation

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