RBS Aa Holdings (UK) Limited

Company Name	RBS Aa Holdings (UK) Limited
Company Status	Active
Company Number	02717209
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)
Previous Name	ABN Amro Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Sweeney Saluja
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Donal Patrick Quaid
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2022(30 years after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 November 2019(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Arie Christian Tupker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	97 Rivermead Court Ranelagh Gardens London SW6 3SA

Director Name	Mr Joannes Jacobus Andre Marie Stuyt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Martin Ronald Smith
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Mr Louis Desire De Bievre
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1992(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 1997)
Role	Banker
Correspondence Address	Foppingadreef 22 1102 Bs Amsterdam Netherlands

Director Name	Dr Rudolf Gusbert Carel Van Den Brink
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1992(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 1997)
Role	Senior Executive Vice President Abn Amro Bank Nv
Correspondence Address	Larixlaan 15 3768 Bd Soest Foreign

Director Name	Wilco Gustaaf Jiskoot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1992(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 1998)
Role	Banker
Correspondence Address	Jordaan 15 1251 Pblaren 1251pb

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2001)
Role	Stockbroker
Correspondence Address	6 Thomas Place London W8 5UG

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 year, 9 months after company formation)
Appointment Duration	8 years (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	10 March 1994(1 year, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Henricus Gerardus Maria Coolen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1995(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 October 2002)
Role	Banker
Correspondence Address	30 Saint Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 July 1996(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 1998)
Role	Banker
Correspondence Address	40 Jubilee Place London SW3 3TQ

Director Name	Hugh Yelverton Scott Barrett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Dinton Salisbury Wiltshire SP3 5ER

Director Name	Keith Edginton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2002)
Role	Chief Operating Officer
Correspondence Address	Fieldgate Redbourn Lane Harpenden Hertfordshire AL5 2AZ

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 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	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2006)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Caroline Mary Anne Rainbird
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2008)
Role	Banker
Correspondence Address	25 South Hill Park Hampstead London NW3 2ST

Director Name	Claudio Corradini
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2007)
Role	Chief Financial Officer
Correspondence Address	Flat 2 20 Onslow Gardens London SW7 3AL

Director Name	Aidan Philip McConkey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2007)
Role	Head Of Strategic Decision Sup
Correspondence Address	55 Trafalgar Court Wapping Wall London E1W 3TF

Director Name	David John Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(14 years 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	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Robert Edward Lindo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2008)
Role	Country Executive
Country of Residence	England
Correspondence Address	5 Highgate Close Highgate London N6 4SD

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Justin Robin Ferrers Jermy Fox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 August 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(22 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Richard John Fisher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate Londen EC2M 4AA

Secretary Name	Morven Adderton
Status	Resigned
Appointed	21 May 2018(26 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Justine Ann Ferguson
Status	Resigned
Appointed	11 December 2018(26 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 November 2019)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Scott McFarlane Thomson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Scott Kirkby
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(30 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2014(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 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

324m at £1	Royal Bank Of Scotland Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,154,000
Current Liabilities	£373,733,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

13 July 2023	Appointment of Ms Inessa Dvizova as a director on 12 July 2023 (2 pages)
12 July 2023	Termination of appointment of Sweeney Saluja as a director on 12 July 2023 (1 page)
3 July 2023	Memorandum and Articles of Association (34 pages)
3 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2023	Statement of company's objects (2 pages)
6 June 2023	Second filing of a statement of capital following an allotment of shares on 30 May 2023 GBP 467,839,957 (4 pages)
1 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 324,000,000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023. (4 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (3 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
18 January 2023	Appointment of Sree Kumar Gullapalli as a director on 18 January 2023 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (24 pages)
5 October 2022	Termination of appointment of Scott Kirkby as a director on 4 October 2022 (1 page)
21 July 2022	Director's details changed for Donal Quaid on 21 July 2022 (2 pages)
30 May 2022	Appointment of Scott Kirkby as a director on 16 May 2022 (2 pages)
23 May 2022	Appointment of Donal Quaid as a director on 16 May 2022 (2 pages)
5 May 2022	Termination of appointment of Scott Mcfarlane Thomson as a director on 4 May 2022 (1 page)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
13 April 2022	Secretary's details changed for Natwest Group Secretarial Services Limited on 13 April 2022 (1 page)
3 November 2021	Appointment of Mr Sweeney Saluja as a director on 1 November 2021 (2 pages)
3 November 2021	Termination of appointment of Scott Kirkby as a director on 1 November 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
7 September 2021	Director's details changed for Richard John Lawrence on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Scott Kirkby on 7 September 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (25 pages)
23 July 2020	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 22 July 2020 (1 page)
23 July 2020	Notification of Natwest Group Plc as a person with significant control on 22 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
3 March 2020	Termination of appointment of Matthew Edward James Waymark as a director on 2 March 2020 (1 page)
2 March 2020	Appointment of Mr Scott Mcfarlane Thomson as a director on 2 March 2020 (2 pages)
11 November 2019	Termination of appointment of Justine Ann Ferguson as a secretary on 5 November 2019 (1 page)
11 November 2019	Appointment of Rbs Secretarial Services Limited as a secretary on 5 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
3 June 2019	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Termination of appointment of Morven Adderton as a secretary on 31 January 2019 (1 page)
14 December 2018	Appointment of Justine Ann Ferguson as a secretary on 11 December 2018 (2 pages)
7 September 2018	Termination of appointment of a director (1 page)
6 September 2018	Termination of appointment of a director (1 page)
5 September 2018	Termination of appointment of Justin Robin Ferrers Jermy Fox as a director on 16 August 2018 (1 page)
4 September 2018	Appointment of Scott Kirkby as a director on 16 August 2018 (2 pages)
15 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 July 2018	Full accounts made up to 31 December 2017 (22 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 May 2018 (1 page)
21 May 2018	Secretary's details changed for Morven Gow on 21 May 2018 (1 page)
21 May 2018	Appointment of Morven Gow as a secretary on 21 May 2018 (2 pages)
21 May 2018	Appointment of Matthew Edward James Waymark as a director on 21 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
18 May 2018	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Termination of appointment of Richard John Fisher as a director on 1 January 2018 (1 page)
12 January 2018	Termination of appointment of Richard John Fisher as a director on 1 January 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
11 July 2016	Auditor's resignation (2 pages)
11 July 2016	Auditor's resignation (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 324,000,000 (6 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 324,000,000 (6 pages)
30 November 2015	Appointment of Richard John Lawrence as a director on 13 November 2015 (2 pages)
30 November 2015	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 (1 page)
30 November 2015	Appointment of Richard John Lawrence as a director on 13 November 2015 (2 pages)
30 November 2015	Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015 (1 page)
14 August 2015	Termination of appointment of Ian Michael Merriman as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Ian Michael Merriman as a director on 14 August 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 324,000,000 (6 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 324,000,000 (6 pages)
1 June 2015	Appointment of Richard John Fisher as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Richard John Fisher as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Richard John Fisher as a director on 1 June 2015 (2 pages)
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 Robert Andrew Horrocks as a director on 30 January 2015 (1 page)
18 February 2015	Termination of appointment of Robert Andrew Horrocks as a director on 30 January 2015 (1 page)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
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)
25 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
25 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
25 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 4 September 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 pages)
16 September 2014	Full accounts made up to 31 December 2013 (21 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)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 324,000,000 (7 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 324,000,000 (7 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
16 October 2012	Appointment of Bret Shane Woudstra as a director (2 pages)
16 October 2012	Appointment of Bret Shane Woudstra as a director (2 pages)
12 October 2012	Appointment of Mr Ian Michael Merriman as a director (2 pages)
12 October 2012	Appointment of Mr Ian Michael Merriman as a director (2 pages)
9 October 2012	Appointment of Justin Robin Ferrers Jermy Fox as a director (2 pages)
9 October 2012	Appointment of Justin Robin Ferrers Jermy Fox as a director (2 pages)
5 October 2012	Termination of appointment of Richard Lawrence as a director (1 page)
5 October 2012	Termination of appointment of Richard Lawrence as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (30 pages)
4 October 2010	Full accounts made up to 31 December 2009 (30 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Company name changed abn amro holdings (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
30 October 2009	Company name changed abn amro holdings (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
30 October 2009	Change of name notice (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 Richard John Lawrence 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 Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence 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	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)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
20 May 2009	Return made up to 18/05/09; full list of members (3 pages)
20 May 2009	Return made up to 18/05/09; full list of members (3 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)
5 February 2009	Full accounts made up to 31 December 2007 (20 pages)
5 February 2009	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Appointment terminated director caroline rainbird (1 page)
4 November 2008	Appointment terminated director caroline rainbird (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
10 June 2008	Full accounts made up to 31 December 2006 (22 pages)
10 June 2008	Full accounts made up to 31 December 2006 (22 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2008	Appointment terminated director robert lindo (1 page)
22 May 2008	Appointment terminated director robert lindo (1 page)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (19 pages)
4 January 2007	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
15 December 2005	Full accounts made up to 31 December 2004 (18 pages)
15 December 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2005	Return made up to 18/05/05; full list of members (3 pages)
2 June 2005	Return made up to 18/05/05; full list of members (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
1 December 2004	Full accounts made up to 31 December 2003 (18 pages)
1 December 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Nc inc already adjusted 29/12/03 (1 page)
19 January 2004	Ad 29/12/03--------- Â£ si 157000000@1=157000000 Â£ ic 167000000/324000000 (2 pages)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Nc inc already adjusted 29/12/03 (1 page)
19 January 2004	Ad 29/12/03--------- Â£ si 157000000@1=157000000 Â£ ic 167000000/324000000 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 May 2003	Return made up to 18/05/03; full list of members (7 pages)
28 May 2003	Return made up to 18/05/03; full list of members (7 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
28 May 2002	Return made up to 18/05/02; full list of members (8 pages)
28 May 2002	Return made up to 18/05/02; full list of members (8 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
20 June 2001	Return made up to 18/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2001	Return made up to 18/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Return made up to 18/05/00; full list of members (8 pages)
2 June 2000	Return made up to 18/05/00; full list of members (8 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
16 December 1999	Â£ ic 432000000/167000000 10/12/99 Â£ sr 265000000@1=265000000 (1 page)
16 December 1999	Â£ ic 432000000/167000000 10/12/99 Â£ sr 265000000@1=265000000 (1 page)
5 November 1999	Declaration of shares redemption:auditor's report (3 pages)
5 November 1999	Declaration of shares redemption:auditor's report (3 pages)
5 November 1999	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
5 November 1999	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 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)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
7 June 1999	Return made up to 18/05/99; no change of members (8 pages)
7 June 1999	Return made up to 18/05/99; no change of members (8 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
6 February 1998	Company name changed abn amro hoare govett uk holding s LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed abn amro hoare govett uk holding s LIMITED\certificate issued on 09/02/98 (2 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Ad 29/08/97--------- premium Â£ si 2000000@1=2000000 Â£ ic 397825000/399825000 (2 pages)
4 September 1997	Ad 29/08/97--------- premium Â£ si 2000000@1=2000000 Â£ ic 397825000/399825000 (2 pages)
31 July 1997	Memorandum and Articles of Association (23 pages)
31 July 1997	Memorandum and Articles of Association (23 pages)
31 July 1997	Memorandum and Articles of Association (23 pages)
31 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1997	Ad 18/07/97--------- Â£ si 265000000@1=265000000 Â£ ic 132825000/397825000 (2 pages)
31 July 1997	Ad 18/07/97--------- Â£ si 265000000@1=265000000 Â£ ic 132825000/397825000 (2 pages)
31 July 1997	Nc inc already adjusted 18/07/97 (1 page)
31 July 1997	Nc inc already adjusted 18/07/97 (1 page)
31 July 1997	Memorandum and Articles of Association (23 pages)
31 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 July 1997	Ad 24/06/97--------- Â£ si 15000000@1=15000000 Â£ ic 117825000/132825000 (2 pages)
11 July 1997	Ad 24/06/97--------- Â£ si 15000000@1=15000000 Â£ ic 117825000/132825000 (2 pages)
5 June 1997	Ad 23/05/97--------- Â£ si 325000@1=325000 Â£ ic 117500000/117825000 (2 pages)
5 June 1997	Ad 23/05/97--------- Â£ si 325000@1=325000 Â£ ic 117500000/117825000 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
30 May 1997	Return made up to 18/05/97; full list of members (10 pages)
30 May 1997	Return made up to 18/05/97; full list of members (10 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 September 1996	Company name changed abn amro uk holdings LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed abn amro uk holdings LIMITED\certificate issued on 13/09/96 (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
25 May 1996	Return made up to 18/05/96; no change of members (9 pages)
25 May 1996	Return made up to 18/05/96; no change of members (9 pages)
9 January 1996	Â£ nc 100000000/200000000 22/12/95 (1 page)
9 January 1996	Â£ nc 100000000/200000000 22/12/95 (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Ad 02/01/96--------- Â£ si 25000000@1=25000000 Â£ ic 92500000/117500000 (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Ad 02/01/96--------- Â£ si 25000000@1=25000000 Â£ ic 92500000/117500000 (2 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1996	Director resigned (2 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
31 October 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Director resigned;new director appointed (4 pages)
7 June 1995	Return made up to 18/05/95; full list of members (10 pages)
7 June 1995	Return made up to 18/05/95; full list of members (10 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 March 1994	Full accounts made up to 31 December 1993 (12 pages)
8 April 1993	Full accounts made up to 31 December 1992 (11 pages)
18 May 1992	Incorporation (36 pages)
18 May 1992	Incorporation (36 pages)

RBS Aa Holdings (UK) Limited

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