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R

RBS INVESTMENT LIMITED

Dissolved Edinburgh

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
R

RBS INVESTMENT LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 7 Jan 1991 Dissolved Edinburgh, Scotland
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 8 Oct 2019
Confirmation Statement Submitted 17 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 46 resigned
Status
Keith Damian PereiraDirectorBritishEngland478 Nov 2017Active
Luke Esrom RobertsDirectorIrishEngland4626 Apr 2019Active
Natwest Markets Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Sept 2019Active

Shareholders

Shareholders (2)

Natwest Markets Plc
50.0%
117 Jan 2020
N.c. Head Office Nominees Limited
50.0%
117 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

N.c. Head Office Nominees Limited

United Kingdom

Active
Notified 5 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Natwest Markets Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Royal Bank Of Scotland Plc

Ceased 29 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

N.C. HEAD OFFICE NOMINEES LIMITED united kingdom voting rights 75 to 100 percent
NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
RBS INVESTMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
2 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
7 Jan 2021ResolutionResolutionsView(1 page)
22 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Mar 2020Persons With Significant ControlN.C. Head Office Nominees Limited notified as a person with significant controlView(2 pages)
2 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(7 pages)
7 Jan 2021 Resolution

Resolutions

View Document(1 page)
22 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Mar 2020 Persons With Significant Control

N.C. Head Office Nominees Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 2 Sept 2021

Resolutions

5 years ago on 7 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 22 Sept 2020

N.C. Head Office Nominees Limited notified as a person with significant control

5 years ago on 13 Mar 2020