London
EC2M 4AA
Director Name | Mr Robert Andrew Horrocks |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2015(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 April 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2014(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 April 2017) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Prof Elroy Dimson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 10 February 2011) |
Role | Univ Professor And Consultant |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | John Douglas Webb |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 02 July 1998) |
Role | Investment Director |
Correspondence Address | Singehurst Upper Platts, Ticehurst Wadhurst East Sussex TN5 7HA |
Director Name | Mr David Joseph Plucinsky |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 February 1994) |
Role | Banker |
Correspondence Address | 31 Queens Grove London NW8 6HJ |
Director Name | Paul Rodney Marsh |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 10 February 2011) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | John Leslie James Kenneally |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 02 July 1998) |
Role | Operations Director |
Correspondence Address | 16 Radley Lodge Inner Park Road Wimbledon London SW19 6DG |
Secretary Name | Jenny Stevinson |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 March 2002) |
Role | Company Director |
Correspondence Address | 95 Stradella Road London SE24 9HL |
Director Name | Arie Christian Tupker |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 1992(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 January 1993) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 97 Rivermead Court Ranelagh Gardens London SW6 3SA |
Director Name | Anthony Nicholas Whitney |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | The Orchard Corseley Road Groombridge East Sussex TN3 9PR |
Secretary Name | Katherine Liza Antoinetta Fernandes |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(2 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 31 August 2014) |
Role | Company Director |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Martin Ronald Smith |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ |
Director Name | Dermot Michael Keegan |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 June 2001) |
Role | Head Of Institutional Marketin |
Country of Residence | England |
Correspondence Address | Gormanstone Snatts Road Uckfield East Sussex TN22 2AP |
Director Name | Joanna Mary Munro |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2000) |
Role | Head Of Product Development St |
Correspondence Address | 30a Thornhill Crescent London NW1 1BJ |
Director Name | Mr Gary Kevin Dolman |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 September 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Triangles 20 Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Robert Stephen Cunningham |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 June 2008) |
Role | Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 74 Belmont Hill London SE13 5DN |
Director Name | Keith Anthony Bullen |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 June 2006) |
Role | Chief Administrative Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Heather Gardens Newbury Berkshire RG14 7RG |
Director Name | David John Gregory |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(15 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 December 2006) |
Role | Head Of Services Uk |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Simon John Mould |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 January 2015) |
Role | Uk Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Website | rbs.com |
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Registered Address | 250 Bishopsgate London EC2M 4AA |
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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 |
7.5k at £1 | Rbs Equities Holdings (Uk) LTD 75.10% Ordinary A |
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2.5k at £1 | Rbs Equities Holdings (Uk) LTD 24.90% Ordinary B |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
9 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
10 October 2016 | Declaration of solvency (3 pages) |
10 October 2016 | Resolutions
|
10 October 2016 | Appointment of a voluntary liquidator (1 page) |
10 October 2016 | Resolutions
|
10 October 2016 | Appointment of a voluntary liquidator (1 page) |
10 October 2016 | Declaration of solvency (3 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
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8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
26 June 2015 | Statement of capital on 26 June 2015
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26 June 2015 | Statement of capital on 26 June 2015
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17 June 2015 | Resolutions
|
17 June 2015 | Statement by Directors (1 page) |
17 June 2015 | Solvency Statement dated 01/06/15 (1 page) |
17 June 2015 | Resolutions
|
17 June 2015 | Statement by Directors (1 page) |
17 June 2015 | Solvency Statement dated 01/06/15 (1 page) |
23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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18 February 2015 | Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page) |
18 February 2015 | Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page) |
18 February 2015 | Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 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) |
28 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
19 June 2013 | Auditor's resignation (1 page) |
19 June 2013 | Auditor's resignation (1 page) |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
19 December 2012 | Amended full accounts made up to 31 December 2011 (19 pages) |
19 December 2012 | Amended full accounts made up to 31 December 2011 (19 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Change of name notice (2 pages) |
15 March 2012 | Company name changed hoare govett indices LIMITED\certificate issued on 15/03/12
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15 March 2012 | Company name changed hoare govett indices LIMITED\certificate issued on 15/03/12
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15 March 2012 | Change of name notice (2 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 July 2011 | Appointment of Richard John Lawrence as a director (2 pages) |
5 July 2011 | Appointment of Richard John Lawrence as a director (2 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Termination of appointment of Paul Marsh as a director (2 pages) |
23 February 2011 | Termination of appointment of Paul Marsh as a director (2 pages) |
23 February 2011 | Termination of appointment of Elroy Dimson as a director (2 pages) |
23 February 2011 | Termination of appointment of Elroy Dimson as a director (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
23 April 2010 | Director's details changed for Paul Rodney Marsh on 2 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Paul Rodney Marsh on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Paul Rodney Marsh on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Professor Elroy Dimson on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Professor Elroy Dimson on 2 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Professor Elroy Dimson on 2 April 2010 (2 pages) |
27 October 2009 | Director's details changed for Simon John Mould on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Paul Rodney Marsh on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Professor Elroy Dimson on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Paul Rodney Marsh 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 Professor Elroy Dimson 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 Professor Elroy Dimson on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Simon John Mould on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Paul Rodney Marsh 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 Simon John Mould on 1 October 2009 (3 pages) |
12 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 02/04/09; full list of members (4 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) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 July 2008 | Appointment terminated director robert cunningham (1 page) |
3 July 2008 | Appointment terminated director robert cunningham (1 page) |
22 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
22 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 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) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
28 July 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) |
24 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 April 2005 | Return made up to 02/04/05; full list of members
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27 April 2005 | Return made up to 02/04/05; full list of members
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22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | New director appointed (3 pages) |
29 September 2004 | New director appointed (3 pages) |
29 September 2004 | Director resigned (1 page) |
15 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
15 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
28 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (11 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
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8 April 2002 | Return made up to 02/04/02; full list of members
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25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 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 (10 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
21 April 2000 | Return made up to 02/04/00; no change of members (7 pages) |
21 April 2000 | Return made up to 02/04/00; no change of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (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) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (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) |
26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (7 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (7 pages) |
9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 April 1996 | Return made up to 02/04/96; no change of members (7 pages) |
12 April 1996 | Return made up to 02/04/96; no change of members (7 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
20 November 1991 | Memorandum and Articles of Association (24 pages) |
20 November 1991 | Memorandum and Articles of Association (24 pages) |