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RBS Investments Holdings (UK) Limited
RBS Investments Holdings (UK) Limited is a dissolved company incorporated on 8 December 1998 with the registered office located in London, Greater London. RBS Investments Holdings (UK) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2020
(4 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03680023
Private limited company
Age
26 years
Incorporated
8 December 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RBS Investments Holdings (UK) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address for the past
25 years
Companies in EC2M 4AA
Telephone
02076788000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Philippa Jane Goodwin
Director • Senior Tax Adviser • British • Lives in England • Born in Jan 1969
Natwest Group Secretarial Services Limited
Secretary
RBS Aa Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBS HG (UK) Limited
Mr Richard John Lawrence and Natwest Group Secretarial Services Limited are mutual people.
Active
Natwest RT Holdings Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
Active
ITB2 Limited
Mr Richard John Lawrence and Natwest Group Secretarial Services Limited are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £615.93M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.9M
Decreased by £1.27B (-98%)
Total Liabilities
£0
Decreased by £98K (-100%)
Net Assets
£21.9M
Decreased by £1.27B (-98%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
6 Years Ago on 24 Oct 2018
Declaration of Solvency
6 Years Ago on 24 Oct 2018
Confirmation Submitted
7 Years Ago on 28 Dec 2017
Full Accounts Submitted
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Nicholas James Nunn Resigned
8 Years Ago on 28 Nov 2016
Full Accounts Submitted
9 Years Ago on 2 Sep 2016
Auditor Resigned
9 Years Ago on 2 Sep 2016
Rbs Aa Holdings (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2020
Declaration of solvency
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 24 Oct 2018
Resolutions
Submitted on 24 Oct 2018
Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 17 Jan 2018
Confirmation statement made on 28 December 2017 with updates
Submitted on 28 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 4 Aug 2017
Confirmation statement made on 21 December 2016 with updates
Submitted on 21 Dec 2016
Termination of appointment of Nicholas James Nunn as a director on 28 November 2016
Submitted on 28 Nov 2016
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Repayment History
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