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RBSUTM LIMITED

Learn more about RBSUTM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

RBSUTM LIMITED on the map

Company type: Private Limited Company
Company number: 00810443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.25
dissolution date: 2011.01.18
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.28
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.16
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SOLVENCY STATEMENT DATED 11/06/10
Form type: CAP-SS
Date: 2010.06.23
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22/06/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.22
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REDUCE ISSUED CAPITAL 11/06/2010
Form type: RES06
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTON
Form type: TM01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: AP01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: AP01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.09.11
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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COMPANY NAME CHANGED, ROYAL BANK OF SCOTLAND UNIT TRUS, T MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 03/02/03
Form type: CERTNM
Date: 2003.02.03
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, 1 PRINCES STREET, LONDON, EC2R 8PH
Form type: 287
Date: 2003.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DR
Form type: 287
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12

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Company directors and board members:

ALAN EWING MILLS (dissolve)
Secretary, 2002.12.03 - 2011.01.18
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.16 - 2011.01.18
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
ALAN EWING MILLS (dissolve)
Director, BANK OFFICIAL, 2007.06.25 - 2011.01.18
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2009.11.12 - 2011.01.18
10 BURNBRAE AVENUE 10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.09.16 - 2011.01.18
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.06.26 - 1993.11.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
CHARLES FULLER (dissolve)
Secretary, 1998.07.01 - 2002.05.01
5 BRATHWAY ROAD , LONDON
SW18 4BE
KEITH MARTIN HAMPTON (dissolve)
Secretary, 2002.05.01 - 2002.12.03
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
COLIN ROBERT HARRIS (dissolve)
Secretary, 1998.01.25 - 1998.07.01
WEST HOUSE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
MICHAEL JOHN SHERLOCK (dissolve)
Secretary, 1993.11.01 - 1998.01.25
SPENCERS COTTAGE KING STREET , HIGH ONGAR
CM5 9NR, ESSEX
CHRISTOPHER GUY BOMFORD (dissolve)
Director, INVESTMENT MANAGER, 1993.02.10 - 1994.11.22
WOODSTOCK COTTAGE READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
GREG ALLAN BRISK (dissolve)
Director, CORPORATE COMPLIANCE OFFICER, 2002.11.18 - 2002.12.03
80 THE AVENUE , WIVENHOE
CO7 9PN, ESSEX
COLIN DOUGLAS CAMPBELL (dissolve)
Director, PERSONNEL DIRECTOR, 1994.11.22 - 1994.12.31
ARDVASAR 36 LOWER WEALD CALVERTON , MILTON KEYNES
MK19 6EQ, BUCKINGHAMSHIRE
MICHAEL ROGER CHAPMAN (dissolve)
Director, INVESTMENT MANAGER, 1992.06.26 - 1993.11.01
LAWN HOUSE HOLLY HILL , COLEMANS HATCH
TN7 4EP, EAST SUSSEX
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1992.06.26 - 1993.02.10
OLIVES WOOD CHURCHSETTLE LANE , WADHURST
TN5 6NQ, EAST SUSSEX
JOHN ADDIS CORNES (dissolve)
Director, INVESTMENT DIRECTOR, 1992.06.26 - 1994.11.22
WOODGATES FARM EAST BERGHOLT , COLCHESTER
CO7 6RE, ESSEX
ROBERT EDWARD DELLOW (dissolve)
Director, DEALING DIRECTOR, 1993.11.01 - 1994.11.22
6 WOODLAND CLOSE , WOODFORD GREEN
IG8 0QH, ESSEX
STEPHEN DENIS DOWDS (dissolve)
Director, INVESTMENT MANAGER, 1993.11.01 - 1994.11.22
BRIARSIDE 74 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7ER, BUCKINGHAMSHIRE
DAVID AIKEN ELSTON (dissolve)
Director, BANK OFFICIAL, 2004.04.01 - 2009.11.12
8 MAYFIELD TERRACE , EDINBURGH
EH9 1SA
PATRICK RICHARD EVERSHED (dissolve)
Director, FUND MANAGER, 1993.02.10 - 1993.11.01
24 CAMBRIDGE STREET , LONDON
SW1V 4QH
PAUL MICHAEL ANTONY FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1994.11.22
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
KAREN FULLERTON (dissolve)
Director, CHIEF ACCOUNTANT COMP OFFICER, 1993.11.01 - 1994.12.31
37 GRANBY ROAD , EDINBURGH
EH16 5NP
LAWRENCE BARRIE GREEN (dissolve)
Director, INVESTMENT DEALER, 1994.11.22 - 1994.12.31
61 REGENCY CLOSE , UCKFIELD
TN22 1DS, EAST SUSSEX
JON GROOM (dissolve)
Director, BUSINESS MANAGER, 2001.01.29 - 2002.04.04
BANKSIDE FROGNAL , LONDON
NW3 6XY
COLIN ROBERT HARRIS (dissolve)
Director, SOLICITOR, 1994.11.22 - 2001.03.05
SHERNFOLD PARK FARM HOUSE WADHURST ROAD, FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
IAN ARTHUR HENDERSON (dissolve)
Director, BANK OFFICIAL, 2000.01.10 - 2005.05.25
431 LANARK ROAD , EDINBURGH
EH14 5BA
BERNARD HIGGINS (dissolve)
Director, BANK OFFICIAL, 2002.12.03 - 2006.01.05
LAUDERDALE 10 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LX
MICHAEL JOHN PATRICK HUTCHINS (dissolve)
Director, BANK OFFICIAL, 1995.01.04 - 2000.06.30
THE FIRS 19A FLETSLAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
NICHOLAS JOHN KIRK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1996.01.15
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
FRANCIS XAVIER KIRWAN (dissolve)
Director, BANK OFFICIAL, 1995.01.04 - 1996.11.08
GATESIDE HOUSE HILL ROAD , GULLANE
EH31 2BE, EAST LOTHIAN
JONATHAN MICHAEL LITTLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.11.05 - 2002.12.03
FORGE FARMHOUSE FORGE ROAD GROOMBRIDGE , EAST SUSSEX
TN5 9PL
THOMAS HENRY JOLY DE LOTBINIERE (dissolve)
Director, INVESTMENT MANAGER, 1992.06.26 - 1993.07.30
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2009.11.12 - 2010.09.16
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
FEILIM MACKLE (dissolve)
Director, BANK OFFICIAL, 2006.01.26 - 2006.12.19
11 MARINE PARADE , NORTH BERWICK
EH39 4LD, EAST LOTHIAN
CHARLES MALCOLM MCDOWELL (dissolve)
Director, DIRECTOR RETAIL BANKING, 2000.07.07 - 2002.05.20
104 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JG

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Information about the Private Limited Company RBSUTM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data