Royal Bank Of Scotland Portfolio Management Limited

Company Name	Royal Bank Of Scotland Portfolio Management Limited
Company Status	Dissolved
Company Number	01229417
Category	Private Limited Company
Incorporation Date	10 October 1975(48 years, 7 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Closed
Appointed	03 December 2002(27 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 January 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(34 years, 11 months after company formation)
Appointment Duration	4 months (closed 18 January 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(34 years, 11 months after company formation)
Appointment Duration	4 months (closed 18 January 2011)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Norman Malcolm Marshall Riddell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Long Bar Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU

Director Name	Timothy John Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 November 1991)
Role	Investment Manager
Correspondence Address	45 Melrose Road London SW18 1LX

Director Name	James Ian Wedderburn Cleland Robertson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 November 1991)
Role	Accountant
Correspondence Address	4 Watling Knoll Radlett Hertfordshire WD7 7HW

Director Name	Mr Alan John Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 November 1991)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	38 Camus Avenue Edinburgh EH10 6QU Scotland

Director Name	Mr Paul Michael Antony Field
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 November 1991)
Role	Chartered Accountant
Correspondence Address	Hare Knap Lewes Road Ditchling Hassocks West Sussex BN6 8TY

Secretary Name	Jennifer May Prince
Nationality	British
Status	Resigned
Appointed	18 June 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	15 October 1993(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Malcolm John Park
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 September 2000)
Role	Chartered Accountant
Correspondence Address	9 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Director Name	Ian Eric Richard Offor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 1999)
Role	Chief Executive Officer
Correspondence Address	East Lodges 177 Clermiston Road Edinburgh Midlothian EH12 6UL Scotland

Director Name	Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Bank Official
Correspondence Address	Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Michael John Patrick Hutchins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2000)
Role	Bank Official
Correspondence Address	The Firs 19a Fletsland Road Wilmslow Cheshire SK9 2AD

Director Name	Anthony Jonathan Weir Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1999)
Role	Marketing Director
Correspondence Address	Creake House North Creake Fakenham Norfolk NR21 9LG

Director Name	Mr Mark Gary Rayward
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(22 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 December 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Blackstone Grange Blackstone Lane Blackstone West Sussex BN5 9TB

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	25 January 1998(22 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	10 January 2000(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2005)
Role	Investment Manager
Correspondence Address	431 Lanark Road Edinburgh EH14 5BA Scotland

Director Name	Mr Charles Malcolm McDowell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2002)
Role	Director Retail Banking
Country of Residence	United Kingdom
Correspondence Address	104 Cropwell Road Radcliffe On Trent Nottingham NG12 2JG

Director Name	Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(25 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH

Director Name	Jon Groom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2002)
Role	President Of Mgi
Correspondence Address	Bankside Frognal London NW3 6XY

Director Name	Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2002)
Role	Chief Executive Officer
Correspondence Address	Forge Farmhouse Forge Road Groombridge East Sussex TN5 9PL

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Director Name	Mr Jonathan Anthony Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(26 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 High Trees Road Reigate Surrey RH2 7EH

Director Name	David Keith Page
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Dir Ret Inv Services Support
Correspondence Address	23 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2006)
Role	Director Retail Banking
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Director Name	Mr David McGraw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2004)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	28 Clark Avenue Linlithgow EH49 7AP Scotland

Director Name	Mr David Elston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(28 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2009)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	8 Mayfield Terrace Edinburgh EH9 1SA Scotland

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2006(30 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 2006)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Application to strike the company off the register (4 pages)
28 September 2010	Application to strike the company off the register (4 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
16 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Statement by Directors (1 page)
22 June 2010	Statement of capital on 22 June 2010 GBP 2,362,381 (4 pages)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2010	Statement of capital on 22 June 2010 GBP 2,362,381 (4 pages)
22 June 2010	Solvency statement dated 11/06/10 (1 page)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2010	Solvency Statement dated 11/06/10 (1 page)
22 June 2010	Statement by directors (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
19 November 2009	Termination of appointment of David Elston as a director (1 page)
19 November 2009	Termination of appointment of David Elston as a director (1 page)
18 November 2009	Appointment of Mr Gary Robert, Mcneilly Stewart as a director (2 pages)
18 November 2009	Appointment of Mr Neil Clark Macarthur as a director (2 pages)
18 November 2009	Appointment of Mr Gary Robert, Mcneilly Stewart as a director (2 pages)
18 November 2009	Appointment of Mr Neil Clark Macarthur as a director (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 01/06/06; full list of members (5 pages)
19 June 2006	Return made up to 01/06/06; full list of members (5 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
28 June 2005	Return made up to 01/06/05; full list of members (5 pages)
28 June 2005	Return made up to 01/06/05; full list of members (5 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (15 pages)
29 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
13 February 2003	Director's particulars changed (1 page)
13 February 2003	Director's particulars changed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 71 queen victoria street london EC4V 4DR (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 71 queen victoria street london EC4V 4DR (1 page)
29 January 2003	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
12 September 2002	Nc inc already adjusted 08/08/02 (1 page)
12 September 2002	Nc inc already adjusted 08/08/02 (1 page)
12 September 2002	Ad 08/08/02--------- Â£ si 300000@1=300000 Â£ ic 3170000/3470000 (2 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Ad 08/08/02--------- Â£ si 300000@1=300000 Â£ ic 3170000/3470000 (2 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (13 pages)
8 May 2002	Full accounts made up to 31 December 2001 (13 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
21 December 2001	Ad 15/11/01--------- Â£ si 700000@1=700000 Â£ ic 2470000/3170000 (2 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2001	Â£ nc 2470000/3170000 15/11/01 (1 page)
21 December 2001	Â£ nc 2470000/3170000 15/11/01 (1 page)
21 December 2001	Ad 15/11/01--------- Â£ si 700000@1=700000 Â£ ic 2470000/3170000 (2 pages)
17 August 2001	Full accounts made up to 31 December 2000 (13 pages)
17 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members (8 pages)
20 June 2001	Return made up to 01/06/01; full list of members (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 18/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 1470000/2470000 (2 pages)
2 February 2001	Nc inc already adjusted 18/01/01 (1 page)
2 February 2001	Ad 18/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 1470000/2470000 (2 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Nc inc already adjusted 18/01/01 (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
15 June 2000	Secretary's particulars changed (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 01/06/00; full list of members (8 pages)
13 June 2000	Return made up to 01/06/00; full list of members (8 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
7 February 2000	Ad 01/02/00--------- Â£ si 1200000@1=1200000 Â£ ic 270000/1470000 (2 pages)
7 February 2000	Â£ nc 270000/1470000 01/02/00 (1 page)
7 February 2000	Â£ nc 270000/1470000 01/02/00 (1 page)
7 February 2000	Ad 01/02/00--------- Â£ si 1200000@1=1200000 Â£ ic 270000/1470000 (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
11 June 1999	Return made up to 01/06/99; full list of members (8 pages)
11 June 1999	Return made up to 01/06/99; full list of members (8 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 150000/270000 29/03/99 (1 page)
20 April 1999	Ad 29/03/99--------- Â£ si 150000@1=150000 Â£ ic 120000/270000 (2 pages)
20 April 1999	Ad 29/03/99--------- Â£ si 150000@1=150000 Â£ ic 120000/270000 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 150000/270000 29/03/99 (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 01/06/98; no change of members (9 pages)
4 June 1998	Return made up to 01/06/98; no change of members (9 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 September 1997 (11 pages)
19 January 1998	Full accounts made up to 30 September 1997 (11 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1997	Return made up to 18/06/97; no change of members (9 pages)
8 July 1997	Return made up to 18/06/97; no change of members (9 pages)
25 April 1997	Full accounts made up to 30 September 1996 (11 pages)
25 April 1997	Full accounts made up to 30 September 1996 (11 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
26 June 1996	Return made up to 18/06/96; full list of members (9 pages)
26 June 1996	Return made up to 18/06/96; full list of members (9 pages)
16 April 1996	Director's particulars changed (1 page)
3 April 1996	Full accounts made up to 30 September 1995 (8 pages)
3 April 1996	Full accounts made up to 30 September 1995 (8 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
20 November 1995	Ad 03/11/95--------- Â£ si 75000@1=75000 Â£ ic 45000/120000 (2 pages)
20 November 1995	Â£ nc 100000/150000 03/11/95 (1 page)
20 November 1995	Â£ nc 100000/150000 03/11/95 (1 page)
20 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1995	Ad 03/11/95--------- Â£ si 75000@1=75000 Â£ ic 45000/120000 (2 pages)
12 September 1995	Director's particulars changed (4 pages)
12 September 1995	Director's particulars changed (2 pages)
11 August 1995	Ad 07/06/95--------- Â£ si 44800@1 (2 pages)
11 August 1995	Ad 07/06/95--------- Â£ si 44800@1 (2 pages)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 August 1995	Nc inc already adjusted 30/05/95 (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1995	Nc inc already adjusted 30/05/95 (1 page)
7 July 1995	Company name changed capital house portfolio managers LIMITED\certificate issued on 10/07/95 (4 pages)
7 July 1995	Company name changed capital house portfolio managers LIMITED\certificate issued on 10/07/95 (2 pages)
5 July 1995	Return made up to 18/06/95; no change of members (16 pages)
5 July 1995	Return made up to 18/06/95; no change of members (8 pages)
5 June 1995	New director appointed (6 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
10 December 1994	Accounts for a dormant company made up to 30 September 1994 (7 pages)
10 December 1994	Accounts made up to 30 September 1994 (7 pages)
29 November 1994	First Gazette notice for compulsory strike-off (1 page)
29 November 1994	First Gazette notice for compulsory strike-off (1 page)
16 January 1992	Accounts made up to 30 September 1991 (6 pages)
16 January 1992	Accounts for a dormant company made up to 30 September 1991 (6 pages)
12 December 1990	Accounts made up to 30 September 1990 (5 pages)
12 December 1990	Accounts for a dormant company made up to 30 September 1990 (5 pages)
30 May 1986	Memorandum and Articles of Association (9 pages)
30 May 1986	Memorandum and Articles of Association (9 pages)

Royal Bank Of Scotland Portfolio Management Limited

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