RBS HG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RBS HG (UK) LIMITED
COMPANY NUMBER
02943784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/06/1994
(30 years and 5 months old)
WEBSITE
www.rbs.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1994
30/09/2009
ABN AMRO HOARE GOVETT LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076786980
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 76788000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBS AA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RBS HG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBS HG (UK) LIMITED?
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 HG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS HG (UK) LIMITED?
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 |
|---|---|---|---|---|
|
22/10/2008 - Present (16 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 31/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/06/1994 - Present (30 years and 5 months) Secretary: 29/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
29/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Hans Oliver Edward Prottey (926321983) Appointed |
| 10/10/2019 | Mathilde Helaine (925246100) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | Robert Andrew Horrocks (915656618) has left the board |
| 15/11/2018 | New Board Member Mathilde Helaine (925246100) Appointed |
| 10/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919122759) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 20/02/2015 | Simon John Mould (912047367) has left the board |
| 20/02/2015 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 20/02/2015 | New Accounts filed |
| 26/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122759) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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