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Rbssaf (16) Limited

Documents

Total Documents137
Total Pages791

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off
8 November 2016Final Gazette dissolved via voluntary strike-off
23 August 2016First Gazette notice for voluntary strike-off
23 August 2016First Gazette notice for voluntary strike-off
12 August 2016Application to strike the company off the register
12 August 2016Application to strike the company off the register
10 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
  • USD 100
10 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
  • USD 100
12 February 2016Full accounts made up to 30 June 2015
12 February 2016Full accounts made up to 30 June 2015
20 August 2015Full accounts made up to 31 December 2014
20 August 2015Full accounts made up to 31 December 2014
18 August 2015Previous accounting period shortened from 31 December 2015 to 30 June 2015
18 August 2015Previous accounting period shortened from 31 December 2015 to 30 June 2015
25 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
  • USD 100
25 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
  • USD 100
11 August 2014Full accounts made up to 31 December 2013
11 August 2014Full accounts made up to 31 December 2013
7 July 2014Termination of appointment of Lambros Varnavides as a director
7 July 2014Termination of appointment of Lambros Varnavides as a director
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
  • USD 100
3 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
  • USD 100
31 December 2013Termination of appointment of Paul Sullivan as a director
31 December 2013Termination of appointment of Paul Sullivan as a director
12 August 2013Full accounts made up to 31 December 2012
12 August 2013Full accounts made up to 31 December 2012
11 July 2013Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013
11 July 2013Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013
14 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
14 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
7 November 2012Termination of appointment of Carolyn Down as a secretary
7 November 2012Appointment of Rbs Secretarial Services Limited as a secretary
7 November 2012Termination of appointment of Carolyn Down as a secretary
7 November 2012Appointment of Rbs Secretarial Services Limited as a secretary
4 September 2012Full accounts made up to 31 December 2011
4 September 2012Full accounts made up to 31 December 2011
23 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
23 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
20 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
20 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
6 October 2011Appointment of Mr Paul Denzil John Sullivan as a director
6 October 2011Appointment of Mr Paul Denzil John Sullivan as a director
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
12 September 2011Termination of appointment of Graham Locker as a director
12 September 2011Termination of appointment of Graham Locker as a director
1 March 2011Annual return made up to 10 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 10 February 2011 with a full list of shareholders
2 February 2011Appointment of Philip Antony Cheesman as a director
2 February 2011Appointment of Philip Antony Cheesman as a director
31 January 2011Termination of appointment of Andreas Georgiou as a director
31 January 2011Termination of appointment of Andreas Georgiou as a director
1 September 2010Full accounts made up to 31 December 2009
1 September 2010Full accounts made up to 31 December 2009
5 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
5 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
1 July 2009Full accounts made up to 31 December 2008
1 July 2009Full accounts made up to 31 December 2008
27 February 2009Return made up to 10/02/09; full list of members
27 February 2009Return made up to 10/02/09; full list of members
26 February 2009Director's change of particulars / andreas georgiou / 31/07/2008
26 February 2009Director's change of particulars / andreas georgiou / 31/07/2008
3 September 2008Director appointed graham richard locker
3 September 2008Director appointed graham richard locker
3 September 2008Director appointed mr andreas georgiou
3 September 2008Director appointed lambros cleanthis varnavides
3 September 2008Director appointed mr andreas georgiou
3 September 2008Director appointed lambros cleanthis varnavides
28 August 2008Appointment terminated director philip tubb
28 August 2008Appointment terminated director alan devine
28 August 2008Appointment terminated director philip tubb
28 August 2008Appointment terminated director alan devine
27 August 2008Appointment terminated director adrian farnell
27 August 2008Appointment terminated director adrian farnell
29 July 2008Full accounts made up to 31 December 2007
29 July 2008Full accounts made up to 31 December 2007
10 March 2008Return made up to 10/02/08; full list of members
10 March 2008Return made up to 10/02/08; full list of members
21 August 2007New director appointed
21 August 2007Director resigned
21 August 2007New director appointed
21 August 2007Director resigned
13 July 2007Full accounts made up to 31 December 2006
13 July 2007Full accounts made up to 31 December 2006
29 April 2007Ad 17/04/07--------- us$ si 100@1=100 us$ ic 0/100
29 April 2007Memorandum and Articles of Association
29 April 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 April 2007Memorandum and Articles of Association
29 April 2007Ad 17/04/07--------- us$ si 100@1=100 us$ ic 0/100
29 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 April 2007Us$ nc 0/1000 17/04/07
29 April 2007Us$ nc 0/1000 17/04/07
7 March 2007Return made up to 10/02/07; full list of members
7 March 2007Return made up to 10/02/07; full list of members
17 July 2006Full accounts made up to 31 December 2005
17 July 2006Full accounts made up to 31 December 2005
6 March 2006Return made up to 10/02/06; full list of members
6 March 2006Return made up to 10/02/06; full list of members
5 December 2005New secretary appointed
5 December 2005Secretary resigned
5 December 2005Secretary resigned
5 December 2005New secretary appointed
17 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2005Accounts for a dormant company made up to 31 December 2004
16 June 2005Accounts for a dormant company made up to 31 December 2004
4 March 2005Return made up to 10/02/05; full list of members
4 March 2005Return made up to 10/02/05; full list of members
3 February 2005Director's particulars changed
3 February 2005Director's particulars changed
12 October 2004Director's particulars changed
12 October 2004Director's particulars changed
2 August 2004Director resigned
2 August 2004Director resigned
7 July 2004New director appointed
7 July 2004New director appointed
22 June 2004Director resigned
22 June 2004Director resigned
3 June 2004New director appointed
3 June 2004New director appointed
6 May 2004Director's particulars changed
6 May 2004Director's particulars changed
28 April 2004Resolutions
  • ELRES ‐ Elective resolution
28 April 2004Resolutions
  • ELRES ‐ Elective resolution
1 April 2004Director resigned
1 April 2004Director resigned
31 March 2004New director appointed
31 March 2004New director appointed
12 March 2004New director appointed
12 March 2004New director appointed
11 March 2004Director resigned
11 March 2004Director resigned
11 March 2004Accounting reference date shortened from 28/02/05 to 31/12/04
11 March 2004Accounting reference date shortened from 28/02/05 to 31/12/04
10 February 2004Incorporation
10 February 2004Incorporation
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