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RBS MEZZANINE LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC164882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Geschäftsführung
- PEREIRA, Keith Damian
- ROBERTS, Luke Esrom
- Prokuristen
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1996
- Alter der Firma 1996-04-15 28 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Natwest Markets Plc
- N.C. Head Office Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROBOSCOT (22) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WMWZAS5DDMCP86
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2023-06-04
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RBS MEZZANINE LIMITED Firmenbeschreibung
- RBS MEZZANINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC164882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1996 registriert. RBS MEZZANINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBOSCOT (22) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Rbs Gogarburn erreicht werden.
Jetzt sichern RBS MEZZANINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rbs Mezzanine Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Grossbritannien
- 1996-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-account-reference-date-company-previous-extended (2023-07-28) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-05) - CS01
-
accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-11) - CS01
-
change-to-a-person-with-significant-control (2021-07-28) - PSC05
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change-to-a-person-with-significant-control (2021-07-29) - PSC05
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-07-15) - SH19
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legacy (2020-07-15) - CAP-SS
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resolution (2020-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-05) - CS01
-
cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
-
legacy (2020-07-15) - SH20
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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accounts-with-accounts-type-full (2020-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
-
notification-of-a-person-with-significant-control (2020-09-10) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-12-06) - AP04
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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confirmation-statement-with-updates (2018-06-04) - CS01
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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auditors-resignation-company (2016-09-30) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-10-15) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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termination-secretary-company-with-name (2012-05-11) - TM02
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-10-27) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
termination-director-company-with-name (2011-03-30) - TM01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
termination-director-company-with-name (2011-03-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288c
-
legacy (2009-02-27) - 288a
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 288c
-
legacy (2008-06-06) - 288b
-
legacy (2008-04-24) - 363a
-
legacy (2008-06-16) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288a
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legacy (2007-11-30) - 288b
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-07-05) - 288c
-
legacy (2007-06-13) - 288c
-
legacy (2007-05-09) - 363a
-
legacy (2007-03-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-20) - 288b
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-05-10) - 363a
-
legacy (2006-05-10) - 353
-
legacy (2006-07-20) - 288a
-
legacy (2006-04-04) - 288c
-
legacy (2006-11-10) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-04-27) - 288c
-
legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288a
-
legacy (2005-12-28) - 287
-
legacy (2005-12-07) - 288b
-
legacy (2005-07-14) - 288a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-06-29) - 288b
-
legacy (2005-05-09) - 363a
-
legacy (2005-03-18) - 288b
-
legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-21) - 363a
-
legacy (2004-11-17) - 288a
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-03-15) - 288c
-
legacy (2004-08-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 363a
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accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-10-23) - 288b
keyboard_arrow_right 2002
-
resolution (2002-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-04-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288b
-
legacy (2001-11-21) - 288c
-
legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-05-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 225
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legacy (2000-05-03) - 363a
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auditors-resignation-company (2000-04-04) - AUD
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 88(2)R
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legacy (1999-04-28) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-06-05) - 288a
-
legacy (1999-06-25) - 288c
-
legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 288b
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legacy (1998-10-16) - 88(2)R
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auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-05-03) - 288c
-
legacy (1998-04-28) - 363a
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accounts-with-accounts-type-full (1998-03-19) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288a
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certificate-change-of-name-company (1997-03-10) - CERTNM
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memorandum-articles (1997-03-06) - MEM/ARTS
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resolution (1997-03-06) - RESOLUTIONS
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resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-04-24) - 123
-
legacy (1997-04-24) - 363(353)
-
legacy (1997-04-24) - 363a
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-28) - 288a
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-04-08) - 288b
keyboard_arrow_right 1996
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resolution (1996-12-18) - RESOLUTIONS
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legacy (1996-12-18) - 225(1)
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incorporation-company (1996-04-15) - NEWINC