RBS FINANCIAL PRODUCTS PLC
Company is dissolved
General Information
NAME
RBS FINANCIAL PRODUCTS PLC
COMPANY NUMBER
02629187
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
09/07/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2009
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/1991
05/07/2002
NATWEST FINANCIAL PRODUCTS PLC
LONDON
EC4Y 8BB
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2010 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/04/2010 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 22/04/2010 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Danny Andrew Duke (912595018) Appointed |
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
Credit Risk Overview
Want to learn more about RBS FINANCIAL PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS FINANCIAL PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS FINANCIAL PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/1991 - 04/09/1991 (1 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1930 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
22/07/1991 - 10/07/1992 (11 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/09/1991 - 09/11/1993 (2 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2010 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/04/2010 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 22/04/2010 | Return of final meeting in members’ voluntary winding-up. (4.71) | liquidation | |
| 05/08/2009 | Declaration of Solvency. (4.70) | liquidation | |
| 05/08/2009 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 05/08/2009 | No description (RESOLUTIONS) | other | |
| 02/08/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2009 | Annual Return. (363A) | returns | |
| 01/07/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Annual Return. (363A) | returns | |
| 06/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2007 | Annual Return. (363A) | returns | |
| 15/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2007 | Amended Accounts. (AAMD) | accounts | |
| 03/08/2006 | Annual Return. (363A) | returns | |
| 11/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2005 | Annual Return. (363A) | returns | |
| 07/07/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2005 | Annual Accounts. (AA) | accounts | |
| 21/03/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2004 | Annual Return. (363A) | returns | |
| 27/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2004 | Annual Accounts. (AA) | accounts | |
| 07/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2003 | Annual Return. (363A) | returns | |
| 02/07/2003 | Annual Accounts. (AA) | accounts | |
| 31/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2002 | Annual Accounts. (AA) | accounts | |
| 16/07/2002 | Annual Return. (363A) | returns | |
| 05/07/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 19/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/07/2001 | Annual Return. (363A) | returns | |
| 03/07/2001 | Annual Accounts. (AA) | accounts | |
| 07/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2000 | Annual Return. (363A) | returns | |
| 17/07/2000 | Annual Accounts. (AA) | accounts | |
| 26/06/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/1999 | Annual Accounts. (AA) | accounts | |
| 16/07/1999 | Annual Return. (363A) | returns | |
| 28/04/1999 | Register of members. (353) | miscellaneous | |
| 12/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/1998 | Register of members. (353) | miscellaneous | |
| 14/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/1998 | Annual Return. (363A) | returns | |
| 07/07/1998 | Annual Accounts. (AA) | accounts | |
| 03/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/1997 | Annual Return. (363A) | returns | |
| 15/07/1997 | Annual Accounts. (AA) | accounts | |
| 13/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/1996 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/08/1996 | Annual Return. (363A) | returns | |
| 06/08/1996 | No description (288) | other | |
| 05/07/1996 | Annual Accounts. (AA) | accounts | |
| 17/07/1995 | Annual Return. (363X) | returns | |
| 05/07/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 30/09/1993 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Danny Andrew Duke (912595018) Appointed |
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 13/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 06/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 16/02/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/01/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 07/12/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 24/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 10/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 26/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 14/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/06/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 18/05/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
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