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RBS Asset Management Limited
RBS Asset Management Limited is a dissolved company incorporated on 7 April 2004 with the registered office located in London, Greater London. RBS Asset Management Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2021
(3 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05097950
Private limited company
Age
21 years
Incorporated
7 April 2004
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 Asset Management Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
8 years
Companies in EC2M 4AA
Telephone
020 70855000
Email
Unreported
Website
Rbs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Luke Esrom Roberts
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Keith Damian Pereira
Director • Bank Official • British • Lives in England • Born in Dec 1978
Natwest Group Secretarial Services Limited
Secretary
The Royal Bank Of Scotland Plc
PSC
Natwest Markets Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2.92M
Increased by £2.91M (+29060%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.87M
Increased by £978K (+20%)
Total Liabilities
-£90K
Decreased by £135K (-60%)
Net Assets
£5.78M
Increased by £1.11M (+24%)
Debt Ratio (%)
2%
Decreased by 3.06% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Sep 2021
Voluntary Liquidator Appointed
5 Years Ago on 5 Nov 2019
Declaration of Solvency
5 Years Ago on 5 Nov 2019
Accounting Period Extended
5 Years Ago on 27 Sep 2019
Charge Satisfied
6 Years Ago on 26 Jul 2019
Charge Satisfied
6 Years Ago on 26 Jul 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Luke Esrom Roberts Appointed
6 Years Ago on 26 Apr 2019
Stephen Paul Nixon Resigned
6 Years Ago on 26 Apr 2019
Natwest Markets Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 25 Nov 2020
Declaration of solvency
Submitted on 5 Nov 2019
Appointment of a voluntary liquidator
Submitted on 5 Nov 2019
Resolutions
Submitted on 5 Nov 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 27 Sep 2019
Satisfaction of charge 2 in full
Submitted on 26 Jul 2019
Satisfaction of charge 1 in full
Submitted on 26 Jul 2019
Statement by Directors
Submitted on 28 May 2019
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Repayment History
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