| Total Documents | 252 |
|---|
| Total Pages | 1,436 |
|---|
| 13 November 2015 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 13 November 2015 | Final Gazette dissolved following liquidation |
| 13 November 2015 | Final Gazette dissolved following liquidation |
| 13 August 2015 | Return of final meeting in a members' voluntary winding up |
| 13 August 2015 | Return of final meeting in a members' voluntary winding up |
| 18 September 2014 | Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 September 2014 |
| 18 September 2014 | Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 September 2014 |
| 17 September 2014 | Declaration of solvency |
| 17 September 2014 | Declaration of solvency |
| 17 September 2014 | Appointment of a voluntary liquidator |
| 17 September 2014 | Resolutions
|
| 17 September 2014 | Appointment of a voluntary liquidator |
| 5 June 2014 | Director's details changed for Mr John Richard Browne on 26 May 2014 |
| 5 June 2014 | Director's details changed for Mr John Richard Browne on 26 May 2014 |
| 30 December 2013 | Termination of appointment of Mary Mullen as a secretary |
| 30 December 2013 | Termination of appointment of Mary Mullen as a secretary |
| 30 December 2013 | Appointment of Rbs Secretarial Services Limited as a secretary |
| 30 December 2013 | Termination of appointment of Emma Dignam as a secretary |
| 30 December 2013 | Termination of appointment of Emma Dignam as a secretary |
| 30 December 2013 | Appointment of Rbs Secretarial Services Limited as a secretary |
| 4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 September 2013 | Full accounts made up to 31 December 2012 |
| 30 September 2013 | Full accounts made up to 31 December 2012 |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
| 28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 4 September 2012 | Appointment of Mr John Richard Browne as a director |
| 4 September 2012 | Appointment of Mr John Richard Browne as a director |
| 11 July 2012 | Termination of appointment of Marie Baird as a director |
| 11 July 2012 | Termination of appointment of Marie Baird as a director |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
| 27 September 2011 | Full accounts made up to 31 December 2010 |
| 27 September 2011 | Full accounts made up to 31 December 2010 |
| 10 August 2011 | Director's details changed for Marie Claire Baird on 30 June 2011 |
| 10 August 2011 | Director's details changed for Marie Claire Baird on 30 June 2011 |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
| 30 September 2010 | Full accounts made up to 31 December 2009 |
| 30 September 2010 | Full accounts made up to 31 December 2009 |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
| 5 November 2009 | Appointment of Marie Claire Baird as a director |
| 5 November 2009 | Termination of appointment of Robert Bergin as a director |
| 5 November 2009 | Termination of appointment of Colin Kelly as a director |
| 5 November 2009 | Termination of appointment of Colin Kelly as a director |
| 5 November 2009 | Appointment of Marie Claire Baird as a director |
| 5 November 2009 | Termination of appointment of Robert Bergin as a director |
| 5 November 2009 | Appointment of Michael Mckavanagh as a director |
| 5 November 2009 | Appointment of Michael Mckavanagh as a director |
| 29 October 2009 | Full accounts made up to 31 December 2008 |
| 29 October 2009 | Full accounts made up to 31 December 2008 |
| 19 May 2009 | Secretary appointed emma dignam |
| 19 May 2009 | Secretary appointed emma dignam |
| 25 February 2009 | Appointment terminated director michael torpey |
| 25 February 2009 | Appointment terminated director conor holmes |
| 25 February 2009 | Appointment terminated director martin mcdermott |
| 25 February 2009 | Director appointed colin pierse kelly |
| 25 February 2009 | Appointment terminated director mark filer |
| 25 February 2009 | Appointment terminated director ruth samson |
| 25 February 2009 | Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
| 25 February 2009 | Appointment terminated director ruth samson |
| 25 February 2009 | Appointment terminated director conor holmes |
| 25 February 2009 | Appointment terminated director mark filer |
| 25 February 2009 | Appointment terminated director wilmington trust sp services (london) LIMITED |
| 25 February 2009 | Appointment terminated director martin mcdermott |
| 25 February 2009 | Return made up to 05/11/08; full list of members |
| 25 February 2009 | Appointment terminated director michael torpey |
| 25 February 2009 | Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH |
| 25 February 2009 | Return made up to 05/11/08; full list of members |
| 25 February 2009 | Appointment terminated director wilmington trust sp services (london) LIMITED |
| 25 February 2009 | Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
| 25 February 2009 | Director appointed colin pierse kelly |
| 25 February 2009 | Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH |
| 28 October 2008 | Full accounts made up to 31 December 2007 |
| 28 October 2008 | Full accounts made up to 31 December 2007 |
| 11 April 2008 | Director appointed ruth louise samson |
| 11 April 2008 | Director appointed ruth louise samson |
| 13 March 2008 | Director appointed mark howard filer |
| 13 March 2008 | Director appointed mark howard filer |
| 11 March 2008 | Appointment terminated director mark filer |
| 11 March 2008 | Appointment terminated director robin baker |
| 11 March 2008 | Appointment terminated director ruth samson |
| 11 March 2008 | Appointment terminated director robin baker |
| 11 March 2008 | Appointment terminated director ruth samson |
| 11 March 2008 | Appointment terminated director mark filer |
| 21 December 2007 | Return made up to 05/11/07; full list of members |
| 21 December 2007 | Return made up to 05/11/07; full list of members |
| 15 November 2007 | Director's particulars changed |
| 15 November 2007 | Director's particulars changed |
| 21 October 2007 | Full accounts made up to 31 December 2006 |
| 21 October 2007 | Full accounts made up to 31 December 2006 |
| 21 August 2007 | Director resigned |
| 21 August 2007 | Director resigned |
| 19 April 2007 | Director's particulars changed |
| 19 April 2007 | Director's particulars changed |
| 1 December 2006 | Return made up to 05/11/06; full list of members
|
| 1 December 2006 | Return made up to 05/11/06; full list of members
|
| 9 November 2006 | Director's particulars changed |
| 9 November 2006 | Director's particulars changed |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 31 October 2006 | Full accounts made up to 31 December 2005 |
| 20 July 2006 | Director's particulars changed |
| 20 July 2006 | Director's particulars changed |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ |
| 28 December 2005 | Director's particulars changed |
| 28 December 2005 | Director's particulars changed |
| 30 November 2005 | Return made up to 05/11/05; full list of members |
| 30 November 2005 | Return made up to 05/11/05; full list of members |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 11 November 2005 | Director's particulars changed |
| 11 November 2005 | Director's particulars changed |
| 25 October 2005 | Full accounts made up to 31 December 2004 |
| 25 October 2005 | Full accounts made up to 31 December 2004 |
| 6 May 2005 | New director appointed |
| 6 May 2005 | New director appointed |
| 6 May 2005 | New director appointed |
| 6 May 2005 | New director appointed |
| 16 March 2005 | Director's particulars changed |
| 16 March 2005 | Director's particulars changed |
| 16 March 2005 | Director's particulars changed |
| 16 March 2005 | Director's particulars changed |
| 3 February 2005 | Full accounts made up to 31 December 2003 |
| 3 February 2005 | Full accounts made up to 31 December 2003 |
| 7 January 2005 | Auditor's resignation |
| 7 January 2005 | Auditor's resignation |
| 8 December 2004 | Return made up to 05/11/04; full list of members
|
| 8 December 2004 | Return made up to 05/11/04; full list of members
|
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 |
| 9 February 2004 | Director's particulars changed |
| 9 February 2004 | Director's particulars changed |
| 7 January 2004 | Director's particulars changed |
| 7 January 2004 | Director's particulars changed |
| 9 December 2003 | Return made up to 05/11/03; full list of members
|
| 9 December 2003 | Return made up to 05/11/03; full list of members
|
| 29 September 2003 | Full accounts made up to 31 December 2002 |
| 29 September 2003 | Full accounts made up to 31 December 2002 |
| 29 September 2003 | Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN |
| 29 September 2003 | Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN |
| 24 June 2003 | Director's particulars changed |
| 24 June 2003 | Director's particulars changed |
| 26 February 2003 | Director's particulars changed |
| 26 February 2003 | Director's particulars changed |
| 16 December 2002 | Full accounts made up to 31 December 2001 |
| 16 December 2002 | Full accounts made up to 31 December 2001 |
| 10 December 2002 | New director appointed |
| 10 December 2002 | New director appointed |
| 8 December 2002 | New director appointed |
| 8 December 2002 | New director appointed |
| 8 December 2002 | Return made up to 05/11/02; full list of members |
| 8 December 2002 | Return made up to 05/11/02; full list of members |
| 20 June 2002 | New director appointed |
| 20 June 2002 | New director appointed |
| 9 January 2002 | Secretary resigned |
| 9 January 2002 | Secretary resigned |
| 13 December 2001 | New director appointed |
| 13 December 2001 | Return made up to 05/11/01; full list of members
|
| 13 December 2001 | Return made up to 05/11/01; full list of members
|
| 13 December 2001 | New director appointed |
| 3 November 2001 | Full accounts made up to 31 December 2000 |
| 3 November 2001 | Full accounts made up to 31 December 2000 |
| 5 December 2000 | Return made up to 05/11/00; full list of members |
| 5 December 2000 | Return made up to 05/11/00; full list of members |
| 13 November 2000 | Director resigned |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New director appointed |
| 13 November 2000 | Secretary resigned |
| 13 November 2000 | Director resigned |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New secretary appointed |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New secretary appointed |
| 13 November 2000 | Director resigned |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New director appointed |
| 13 November 2000 | New director appointed |
| 13 November 2000 | Director resigned |
| 13 November 2000 | Registered office changed on 13/11/00 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS |
| 13 November 2000 | Registered office changed on 13/11/00 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS |
| 13 November 2000 | Secretary resigned |
| 14 September 2000 | Full accounts made up to 31 December 1999 |
| 14 September 2000 | Full accounts made up to 31 December 1999 |
| 29 June 2000 | Director resigned |
| 29 June 2000 | Director resigned |
| 11 February 2000 | Director resigned |
| 11 February 2000 | Director resigned |
| 25 November 1999 | Return made up to 05/11/99; full list of members
|
| 25 November 1999 | Return made up to 05/11/99; full list of members
|
| 5 October 1999 | Full accounts made up to 31 December 1998 |
| 5 October 1999 | Full accounts made up to 31 December 1998 |
| 17 March 1999 | New director appointed |
| 17 March 1999 | New director appointed |
| 18 February 1999 | Director resigned |
| 18 February 1999 | Director resigned |
| 1 December 1998 | Return made up to 05/11/98; no change of members |
| 1 December 1998 | Return made up to 05/11/98; no change of members |
| 24 September 1998 | Full accounts made up to 31 December 1997 |
| 24 September 1998 | Full accounts made up to 31 December 1997 |
| 4 September 1998 | Company name changed fnbs holdings uk LIMITED\certificate issued on 04/09/98 |
| 4 September 1998 | Company name changed fnbs holdings uk LIMITED\certificate issued on 04/09/98 |
| 26 November 1997 | Return made up to 05/11/97; full list of members
|
| 26 November 1997 | Return made up to 05/11/97; full list of members
|
| 11 November 1997 | Director resigned |
| 11 November 1997 | Director resigned |
| 3 November 1997 | Full accounts made up to 31 December 1996 |
| 3 November 1997 | Full accounts made up to 31 December 1996 |
| 28 August 1997 | Secretary's particulars changed |
| 28 August 1997 | Secretary's particulars changed |
| 6 July 1997 | New director appointed |
| 6 July 1997 | New director appointed |
| 12 February 1997 | Full accounts made up to 31 December 1995 |
| 12 February 1997 | Full accounts made up to 31 December 1995 |
| 27 January 1997 | Return made up to 18/11/96; no change of members |
| 27 January 1997 | Return made up to 18/11/96; no change of members |
| 13 January 1997 | Director's particulars changed |
| 13 January 1997 | New director appointed |
| 13 January 1997 | New secretary appointed |
| 13 January 1997 | Registered office changed on 13/01/97 from: 200 aldergate street london EC1A 4JJ |
| 13 January 1997 | New director appointed |
| 13 January 1997 | New secretary appointed |
| 13 January 1997 | Director resigned |
| 13 January 1997 | Director resigned |
| 13 January 1997 | Secretary resigned |
| 13 January 1997 | New director appointed |
| 13 January 1997 | Registered office changed on 13/01/97 from: 200 aldergate street london EC1A 4JJ |
| 13 January 1997 | Director's particulars changed |
| 13 January 1997 | New secretary appointed |
| 13 January 1997 | Secretary resigned |
| 13 January 1997 | New secretary appointed |
| 13 January 1997 | New director appointed |
| 15 December 1995 | Return made up to 18/11/95; full list of members |
| 15 December 1995 | Return made up to 18/11/95; full list of members |
| 13 January 1995 | Memorandum and Articles of Association |
| 13 January 1995 | Memorandum and Articles of Association |
| 5 January 1995 | Memorandum and Articles of Association |
| 5 January 1995 | Memorandum and Articles of Association |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 18 November 1994 | Incorporation |
| 18 November 1994 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
