RBOS (UK) Limited

Company Name	RBOS (UK) Limited
Directors	Simon Charles Lowe and Luke Esrom Roberts
Company Status	Active
Company Number	02026375
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 10 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Esrom Roberts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 August 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Richard Herbert Bunn
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 April 1994)
Role	Stockbroker
Correspondence Address	Woodlands Farm Drive Purley Surrey CR8 3LP

Director Name	Mr Laurence Hunt Penninghame Conner
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 April 1992)
Role	Stockbroker
Correspondence Address	Redlap House Dartmouth Devon TQ6 0JR

Director Name	Richard Hugh Payne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1992)
Role	Stockbroker
Correspondence Address	49 Yeomans Row London SW3 2AL

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1992)
Role	Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Secretary Name	David Alfred Penn
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	258 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LW

Director Name	Mr Joannes Jacobus Andre Marie Stuyt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 1995)
Role	Corporate Financer
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Mr Nigel Gordon Mills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	42 Portland Road London W11 4LG

Director Name	Peter Richard Meinertzhagen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 April 2004)
Role	Stockboker
Correspondence Address	20 Tite Street London SW3 4HZ

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	95 Stradella Road London SE24 9HL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	02 April 1993(6 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Ishbel Jean Stewart Macpherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1999)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	West Bradfield House Bradfield Devon EX15 2QY

Director Name	Victoria Elizabeth Gordon Harper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1997)
Role	Corporate Financier
Correspondence Address	37 Malvern Court Onslow Square London SW7 3HY

Director Name	Jenny Stevinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(11 years, 11 months after company formation)
Appointment Duration	4 days (resigned 31 May 1998)
Role	Legal Adviser
Correspondence Address	95 Stradella Road London SE24 9HL

Director Name	Mr Mark David Astaire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2004)
Role	Corporate Broker
Correspondence Address	28 Cressy Road London NW3 2LY

Director Name	Sara Nicole Hale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2012)
Role	Corporate Broker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lisa Gillian Claire Knight
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Business Manager Corporate Bro
Correspondence Address	13 Gorst Road London SW11 6JE

Director Name	Mr Andrew Michael Foster
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 February 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Ranald Howard McGregor Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	3 years (resigned 02 July 2008)
Role	Stockbroker
Correspondence Address	19 Tower Walk St Katherine's Dock London E1W 1LB

Director Name	Neil Angus Collingridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2012)
Role	Corporate Broker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Justin Charles Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Antonia Caroline Rowan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Frank William McKirgan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2006)
Role	Globhal Head Of Equities
Country of Residence	United Kingdom
Correspondence Address	Funtington House Funtington Nr Chichester West Sussex PO18 9LG

Director Name	Timothy Nicholas Rowntree
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2008)
Role	Executive Director
Correspondence Address	Hill House Howe Street, Great Waltham Chelmsford Essex CM3 1BT

Director Name	Mr Paul Conolly Nicholls
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2012)
Role	Inv Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Patrick Harry Broughton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2012)
Role	Global Head Of Equity Origination
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Richard Bartlett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	William Moray Newton Fall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Michael Cole
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(31 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2014(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	rbs.com

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

Shareholders

12.5m at £1	Rbs Investments Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (14 pages)
1 October 2020	Appointment of Luke Esrom Roberts as a director on 30 September 2020 (2 pages)
1 October 2020	Termination of appointment of Catriona White as a director on 30 September 2020 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
14 November 2019	Amended full accounts made up to 31 December 2018 (16 pages)
23 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 May 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
2 May 2019	Notification of Natwest Markets Plc as a person with significant control on 11 June 2018 (2 pages)
2 May 2019	Cessation of Rbs Investments Holdings (Uk) Limited as a person with significant control on 10 June 2018 (1 page)
29 April 2019	Termination of appointment of Michael Cole as a director on 26 April 2019 (1 page)
29 April 2019	Appointment of Catriona White as a director on 26 April 2019 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
16 August 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 13 August 2018 (1 page)
16 August 2018	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 13 August 2018 (2 pages)
17 May 2018	Termination of appointment of Robert Andrew Horrocks as a director on 30 April 2018 (1 page)
17 May 2018	Termination of appointment of Richard John Lawrence as a director on 30 April 2018 (1 page)
9 May 2018	Director's details changed for Mr. Simon Charles Lowe on 8 May 2018 (2 pages)
8 May 2018	Director's details changed for Mr Michael Cole on 8 May 2018 (2 pages)
8 May 2018	Termination of appointment of Robert Andrew Horrocks as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Michael Cole as a director on 30 April 2018 (2 pages)
8 May 2018	Termination of appointment of Richard John Lawrence as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr. Simon Charles Lowe as a director on 30 April 2018 (2 pages)
25 April 2018	Notification of Rbs Investments Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 1 (5 pages)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2017	Solvency Statement dated 03/04/17 (1 page)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2017	Solvency Statement dated 03/04/17 (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 1 (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
3 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 12,500,000 (5 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 12,500,000 (5 pages)
4 December 2015	Appointment of Richard John Lawrence as a director on 13 November 2015 (2 pages)
4 December 2015	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 (1 page)
4 December 2015	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 (1 page)
4 December 2015	Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015 (2 pages)
4 December 2015	Appointment of Director Robert Andrew Horrocks as a director on 13 November 2015 (2 pages)
4 December 2015	Appointment of Richard John Lawrence as a director on 13 November 2015 (2 pages)
13 October 2015	Termination of appointment of Richard Bartlett as a director on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Richard Bartlett as a director on 29 September 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12,500,000 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12,500,000 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12,500,000 (5 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 12,500,000 (4 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 12,500,000 (4 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 12,500,000 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
2 August 2013	Appointment of Bret Shane Woudstra as a director (2 pages)
2 August 2013	Appointment of Bret Shane Woudstra as a director (2 pages)
24 June 2013	Termination of appointment of William Fall as a director (1 page)
24 June 2013	Termination of appointment of William Fall as a director (1 page)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (24 pages)
13 June 2012	Full accounts made up to 31 December 2011 (24 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Patrick Broughton as a director (1 page)
16 April 2012	Termination of appointment of Patrick Broughton as a director (1 page)
16 March 2012	Appointment of Richard Bartlett as a director (2 pages)
16 March 2012	Appointment of Richard Bartlett as a director (2 pages)
15 March 2012	Appointment of William Moray Newton Fall as a director (2 pages)
15 March 2012	Change of name notice (2 pages)
15 March 2012	Termination of appointment of Sara Hale as a director (1 page)
15 March 2012	Company name changed rbs hoare govett LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
15 March 2012	Appointment of William Moray Newton Fall as a director (2 pages)
15 March 2012	Termination of appointment of Paul Nicholls as a director (1 page)
15 March 2012	Termination of appointment of Neil Collingridge as a director (1 page)
15 March 2012	Termination of appointment of Antonia Rowan as a director (1 page)
15 March 2012	Termination of appointment of Paul Nicholls as a director (1 page)
15 March 2012	Company name changed rbs hoare govett LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
15 March 2012	Termination of appointment of Antonia Rowan as a director (1 page)
15 March 2012	Termination of appointment of Neil Collingridge as a director (1 page)
15 March 2012	Termination of appointment of Sara Hale as a director (1 page)
15 March 2012	Change of name notice (2 pages)
6 October 2011	Termination of appointment of Justin Jones as a director (1 page)
6 October 2011	Termination of appointment of Justin Jones as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
7 February 2011	Appointment of Patrick Harry Broughton as a director (3 pages)
7 February 2011	Appointment of Patrick Harry Broughton as a director (3 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
15 September 2010	Full accounts made up to 31 December 2009 (27 pages)
22 April 2010	Director's details changed for Justin Charles Jones on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Sara Nicole Hale on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Justin Charles Jones on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Antonia Caroline Rowan on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Neil Angus Collingridge on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Paul Conolly Nicholls on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Neil Angus Collingridge on 2 April 2010 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Antonia Caroline Rowan on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Neil Angus Collingridge on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Paul Conolly Nicholls on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Sara Nicole Hale on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Antonia Caroline Rowan on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Justin Charles Jones on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Sara Nicole Hale on 2 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Paul Conolly Nicholls on 2 April 2010 (2 pages)
17 February 2010	Termination of appointment of Andrew Foster as a director (2 pages)
17 February 2010	Termination of appointment of Andrew Foster as a director (2 pages)
27 October 2009	Director's details changed for Sara Nicole Hale on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Neil Angus Collingridge on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Antonia Caroline Rowan on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Neil Angus Collingridge on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Neil Angus Collingridge on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Antonia Caroline Rowan on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Paul Conolly Nicholls on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Andrew Michael Foster on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Antonia Caroline Rowan on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Paul Conolly Nicholls on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Andrew Michael Foster on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Sara Nicole Hale on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Andrew Michael Foster on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Sara Nicole Hale on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Paul Conolly Nicholls on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Justin Charles Jones on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Justin Charles Jones on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Justin Charles Jones on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 April 2009	Return made up to 02/04/09; full list of members (5 pages)
29 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Appointment terminated director lisa knight (1 page)
2 October 2008	Appointment terminated director lisa knight (1 page)
13 August 2008	Appointment terminated director timothy rowntree (1 page)
13 August 2008	Appointment terminated director timothy rowntree (1 page)
7 July 2008	Appointment terminated director ranald mcgregor smith (1 page)
7 July 2008	Company name changed hoare govett LIMITED\certificate issued on 07/07/08 (2 pages)
7 July 2008	Company name changed hoare govett LIMITED\certificate issued on 07/07/08 (2 pages)
7 July 2008	Appointment terminated director ranald mcgregor smith (1 page)
23 April 2008	Return made up to 02/04/08; full list of members (6 pages)
23 April 2008	Return made up to 02/04/08; full list of members (6 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	Return made up to 02/04/07; full list of members (3 pages)
18 April 2007	Return made up to 02/04/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
19 April 2006	Return made up to 02/04/06; full list of members (3 pages)
19 April 2006	Return made up to 02/04/06; full list of members (3 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Return made up to 02/04/00; full list of members (7 pages)
21 April 2000	Return made up to 02/04/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Registered office changed on 06/10/99 from: 4 broadgate london EC2M 7LE (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 4 broadgate london EC2M 7LE (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
17 April 1999	Return made up to 02/04/99; no change of members (7 pages)
17 April 1999	Return made up to 02/04/99; no change of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
15 May 1998	Company name changed hoare govett corporate finance l imited\certificate issued on 18/05/98 (2 pages)
15 May 1998	Company name changed hoare govett corporate finance l imited\certificate issued on 18/05/98 (2 pages)
18 April 1998	Return made up to 02/04/98; full list of members (8 pages)
18 April 1998	Return made up to 02/04/98; full list of members (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 02/04/97; no change of members (8 pages)
14 April 1997	Return made up to 02/04/97; no change of members (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 April 1996	Return made up to 02/04/96; no change of members (8 pages)
14 April 1996	Return made up to 02/04/96; no change of members (8 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
10 April 1995	Return made up to 02/04/95; full list of members (20 pages)
10 April 1995	Return made up to 02/04/95; full list of members (20 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1992	Return made up to 02/04/92; full list of members (8 pages)
29 April 1992	Return made up to 02/04/92; full list of members (8 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 May 1991	Return made up to 02/04/91; full list of members (9 pages)
21 May 1991	Return made up to 02/04/91; full list of members (9 pages)
23 March 1990	Memorandum and Articles of Association (15 pages)
23 March 1990	Memorandum and Articles of Association (15 pages)
22 March 1988	Company name changed hoare govett underwriting limite d\certificate issued on 23/03/88 (2 pages)
22 March 1988	Company name changed hoare govett underwriting limite d\certificate issued on 23/03/88 (2 pages)
7 March 1987	Registered office changed on 07/03/87 from: 27 throgmorton street london EC2N 2AN (1 page)
7 March 1987	Registered office changed on 07/03/87 from: 27 throgmorton street london EC2N 2AN (1 page)
4 November 1986	Company name changed alvacrest LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed alvacrest LIMITED\certificate issued on 04/11/86 (2 pages)
9 June 1986	Certificate of Incorporation (2 pages)
9 June 1986	Certificate of Incorporation (2 pages)

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