Royscot Financial Services Limited

Company Name	Royscot Financial Services Limited
Company Status	Dissolved
Company Number	02010665
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Dissolution Date	11 December 2021 (2 years, 4 months ago)
Previous Name	Handlesmart Limited

Business Activity

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

Directors

Director Name	Michael James Manson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(27 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 December 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Martin Christopher Andrew Moore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2018(32 years after company formation)
Appointment Duration	3 years, 8 months (closed 11 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 July 2014(28 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 December 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew Hunter Waldman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Balnagarrow 51 Cramond Glebe Road Edinburgh EH4 6NT Scotland

Director Name	James Shelley Rafferty
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 1994)
Role	Bank Official
Correspondence Address	Whin Cottage Gullane East Lothian EH31 2BQ Scotland

Director Name	Norman Cardie McLuskie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 August 2004)
Role	Bank Official
Correspondence Address	98 Ravelston Dykes Edinburgh EH12 6HB Scotland

Director Name	Gordon Blair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 June 1993)
Role	Accountant (Cima)
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	Mr James Bellany
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Links Place Port Seton Prestonpans East Lothian EH32 0TP Scotland

Director Name	Duncan James McKinnell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 December 1993)
Role	Bank Official
Correspondence Address	Friars Croft Sidegate Haddington East Lothian EH41 4BU Scotland

Director Name	Alexander Davidson Barr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2000)
Role	Bank Official
Correspondence Address	24 Pentland Drive Edinburgh EH10 6PX Scotland

Director Name	Mr Colin Angus Baillie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(7 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 September 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	2 White Dales Edinburgh EH10 7JQ Scotland

Director Name	David Gordon Shannon Sloan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2000)
Role	Bank Official
Correspondence Address	49 Crosswood Crescent Balerno Midlothian EH14 7LX Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	23 October 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Secretary Name	Jan Cargill
Nationality	British
Status	Resigned
Appointed	18 July 1997(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Company Director
Correspondence Address	18 St Bernard's Crescent Edinburgh EH4 1NS Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	24 July 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Stephen Paul Brannan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Buckstone Avenue Edinburgh Midlothian EH10 6QN Scotland

Director Name	Mr Tony Alan Surridge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Semley Road Hassocks West Sussex BN6 8PE

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr Iain Clink
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	18 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Stuart Alexander McIntyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2012)
Role	Head Of Decision Support, Personal
Correspondence Address	13 Rosetay Cout Dunfermline Fife KY12 7YG Scotland

Director Name	Mr Hugh Leathley Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2012)
Role	Managing Director, Personal Cards
Country of Residence	Scotland
Correspondence Address	House E First Floor Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Addison
Status	Resigned
Appointed	11 March 2010(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Michael Gregory Reed
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(25 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	House E First Floor, Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Amanda Jayne Mason
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mathew Edward John Carter
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Judith Coates
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Catherine Gee
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Gogarburn PO Box 1000 Edinburgh EH12 1HQ Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,372,000
Cash	£2,935,000
Current Liabilities	£199,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 December 2021	Final Gazette dissolved following liquidation (1 page)
11 September 2021	Return of final meeting in a members' voluntary winding up (7 pages)
16 February 2021	Liquidators' statement of receipts and payments to 29 December 2020 (7 pages)
10 January 2020	Appointment of a voluntary liquidator (3 pages)
10 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-30 (1 page)
10 January 2020	Declaration of solvency (7 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
14 February 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (16 pages)
20 June 2018	Appointment of Director Martin Christopher Andrew Moore as a director on 11 April 2018 (2 pages)
19 June 2018	Termination of appointment of Catherine Gee as a director on 11 April 2018 (1 page)
8 May 2018	Statement of capital on 8 May 2018 GBP 2 (4 pages)
26 April 2018	Statement by Directors (1 page)
26 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2018	Solvency Statement dated 11/04/18 (1 page)
1 March 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
7 July 2017	Full accounts made up to 31 December 2016 (16 pages)
7 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017 (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 February 2017	Appointment of Catherine Gee as a director on 14 December 2016 (2 pages)
1 February 2017	Appointment of Catherine Gee as a director on 14 December 2016 (2 pages)
31 January 2017	Termination of appointment of Judith Coates as a director on 14 December 2016 (1 page)
31 January 2017	Termination of appointment of Judith Coates as a director on 14 December 2016 (1 page)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 12,380,000 (5 pages)
18 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 12,380,000 (5 pages)
31 July 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Full accounts made up to 31 December 2014 (16 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 12,380,000 (5 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 12,380,000 (5 pages)
21 November 2014	Memorandum and Articles of Association (17 pages)
21 November 2014	Memorandum and Articles of Association (17 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014 (1 page)
7 November 2014	Appointment of Judith Coates as a director on 13 October 2014 (2 pages)
7 November 2014	Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014 (1 page)
7 November 2014	Appointment of Judith Coates as a director on 13 October 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
10 July 2014	Termination of appointment of Yvonne Addison as a secretary (1 page)
10 July 2014	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 July 2014	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 July 2014	Termination of appointment of Yvonne Addison as a secretary (1 page)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,380,000 (5 pages)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,380,000 (5 pages)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
26 November 2013	Appointment of Michael James Manson as a director (2 pages)
26 November 2013	Appointment of Michael James Manson as a director (2 pages)
25 November 2013	Termination of appointment of Amanda Mason as a director (1 page)
25 November 2013	Termination of appointment of Amanda Mason as a director (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
30 October 2012	Appointment of Mathew Edward John Carter as a director (2 pages)
30 October 2012	Appointment of Mathew Edward John Carter as a director (2 pages)
6 September 2012	Termination of appointment of Michael Reed as a director (1 page)
6 September 2012	Termination of appointment of Michael Reed as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Full accounts made up to 31 December 2011 (22 pages)
24 May 2012	Appointment of Amanda Jayne Mason as a director (2 pages)
24 May 2012	Appointment of Amanda Jayne Mason as a director (2 pages)
13 March 2012	Appointment of Michael Gregory Reed as a director (2 pages)
13 March 2012	Appointment of Michael Gregory Reed as a director (2 pages)
12 March 2012	Termination of appointment of Stuart Mcintyre as a director (1 page)
12 March 2012	Termination of appointment of Hugh Chater as a director (1 page)
12 March 2012	Termination of appointment of Stuart Mcintyre as a director (1 page)
12 March 2012	Termination of appointment of Hugh Chater as a director (1 page)
1 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Secretary's details changed for Yvonne Wood on 29 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Yvonne Wood on 29 February 2012 (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 31 December 2009 (20 pages)
6 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
8 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
8 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
8 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
20 September 2008	Director appointed mr hugh leathley chater (1 page)
20 September 2008	Director appointed mr hugh leathley chater (1 page)
17 September 2008	Director appointed mr stuart alexander mcintyre (1 page)
17 September 2008	Director appointed mr stuart alexander mcintyre (1 page)
16 September 2008	Appointment terminated director colin baillie (1 page)
16 September 2008	Appointment terminated director colin baillie (1 page)
4 August 2008	Appointment terminated director iain clink (1 page)
4 August 2008	Appointment terminated director iain clink (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
7 July 2008	Full accounts made up to 31 December 2007 (19 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (27 pages)
10 July 2007	Full accounts made up to 31 December 2006 (27 pages)
5 March 2007	Return made up to 12/02/07; full list of members (3 pages)
5 March 2007	Return made up to 12/02/07; full list of members (3 pages)
23 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2006	Declaration of shares redemption:auditor's report (3 pages)
20 November 2006	Declaration of shares redemption:auditor's report (3 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (28 pages)
5 July 2006	Full accounts made up to 31 December 2005 (28 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 12/02/06; full list of members (6 pages)
10 March 2006	Return made up to 12/02/06; full list of members (6 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Return made up to 12/02/05; full list of members (6 pages)
14 March 2005	Return made up to 12/02/05; full list of members (6 pages)
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)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Return made up to 12/02/04; full list of members (6 pages)
3 April 2004	Return made up to 12/02/04; full list of members (6 pages)
20 August 2003	Full accounts made up to 31 December 2002 (16 pages)
20 August 2003	Full accounts made up to 31 December 2002 (16 pages)
10 March 2003	Return made up to 12/02/03; full list of members (6 pages)
10 March 2003	Return made up to 12/02/03; full list of members (6 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 12/02/02; full list of members (6 pages)
5 March 2002	Return made up to 12/02/02; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
13 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
17 April 2000	Auditor's resignation (4 pages)
17 April 2000	Auditor's resignation (4 pages)
20 March 2000	Full accounts made up to 30 September 1999 (18 pages)
20 March 2000	Full accounts made up to 30 September 1999 (18 pages)
13 March 2000	Return made up to 12/02/00; full list of members (8 pages)
13 March 2000	Ad 22/11/96--------- Â£ si 14130000@1 (2 pages)
13 March 2000	Ad 22/11/96--------- Â£ si 14130000@1 (2 pages)
13 March 2000	Return made up to 12/02/00; full list of members (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 March 1999	Return made up to 12/02/99; full list of members (9 pages)
8 March 1999	Return made up to 12/02/99; full list of members (9 pages)
7 December 1998	Full accounts made up to 30 September 1998 (18 pages)
7 December 1998	Full accounts made up to 30 September 1998 (18 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
12 March 1998	Return made up to 12/02/98; no change of members (8 pages)
12 March 1998	Return made up to 12/02/98; no change of members (8 pages)
3 March 1998	Full accounts made up to 30 September 1997 (17 pages)
3 March 1998	Full accounts made up to 30 September 1997 (17 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 12/02/97; change of members (8 pages)
4 March 1997	Return made up to 12/02/97; change of members (8 pages)
21 January 1997	Full accounts made up to 30 September 1996 (17 pages)
21 January 1997	Full accounts made up to 30 September 1996 (17 pages)
16 December 1996	Nc inc already adjusted 22/11/96 (1 page)
16 December 1996	Ad 22/11/96--------- Â£ si 14130000@1=14130000 Â£ ic 26750000/40880000 (2 pages)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1996	Nc inc already adjusted 22/11/96 (1 page)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1996	Ad 22/11/96--------- Â£ si 14130000@1=14130000 Â£ ic 26750000/40880000 (2 pages)
8 June 1996	Registered office changed on 08/06/96 from: 67 lombard street london EC3P 3DL (1 page)
8 June 1996	Registered office changed on 08/06/96 from: 67 lombard street london EC3P 3DL (1 page)
18 February 1996	Return made up to 12/02/96; full list of members (9 pages)
18 February 1996	Return made up to 12/02/96; full list of members (9 pages)
9 February 1996	Full accounts made up to 30 September 1995 (17 pages)
9 February 1996	Full accounts made up to 30 September 1995 (17 pages)
27 October 1995	Secretary resigned;new secretary appointed (4 pages)
27 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
23 January 1995	Full accounts made up to 30 September 1994 (18 pages)
23 January 1995	Full accounts made up to 30 September 1994 (18 pages)
2 March 1994	Full accounts made up to 30 September 1993 (19 pages)
2 March 1994	Full accounts made up to 30 September 1993 (19 pages)
24 February 1993	Full accounts made up to 30 September 1992 (18 pages)
24 February 1993	Full accounts made up to 30 September 1992 (18 pages)
13 February 1992	Full accounts made up to 30 September 1991 (19 pages)
13 February 1992	Full accounts made up to 30 September 1991 (19 pages)
9 January 1991	Full accounts made up to 30 September 1990 (18 pages)
9 January 1991	Full accounts made up to 30 September 1990 (18 pages)
3 January 1990	Full accounts made up to 30 September 1989 (18 pages)
3 January 1990	Full accounts made up to 30 September 1989 (18 pages)
9 February 1989	Full accounts made up to 30 September 1988 (11 pages)
9 February 1989	Full accounts made up to 30 September 1988 (11 pages)
3 February 1988	Full accounts made up to 30 September 1987 (8 pages)
3 February 1988	Full accounts made up to 30 September 1987 (8 pages)
31 March 1987	Memorandum and Articles of Association (16 pages)
31 March 1987	Resolution passed on (9 pages)
31 March 1987	Resolution passed on (9 pages)
31 March 1987	Memorandum and Articles of Association (16 pages)

Royscot Financial Services Limited

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