Royal Bank Project Investments Limited

Company Name	Royal Bank Project Investments Limited
Company Status	Dissolved
Company Number	02834015
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	18 January 2019 (5 years, 3 months ago)
Previous Name	Dayreport Limited

Business Activity

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

Directors

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 January 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Matthew Edward Alphage Irish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 December 2014(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Philip Taylor Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	4 Oxford Terrace Edinburgh EH4 1PX Scotland

Secretary Name	Ian Maclaren Sutherland
Nationality	British
Status	Resigned
Appointed	16 July 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Littledean 6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	9 Elderberry Gardens Witham Essex CM8 2PT

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1993)
Role	Secretary
Correspondence Address	9 Elderberry Gardens Witham Essex CM8 2PT

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 1993(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 18 March 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 August 2003)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Mr Thomas William Hardy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Mr Peter Edmund Commons
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Paddock 14 Bedford Road Willington Bedfordshire MK44 3PS

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2008)
Role	Head Of Risk And Portfolio
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 8 months after company formation)
Appointment Duration	2 months (resigned 10 May 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2006)
Role	Investment Bank Director
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	18 March 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2006)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Mr Andrew David Jameson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2009)
Role	Bank Official
Correspondence Address	20 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	10 October 2005(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Nicholas Mark Jordan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	43 Priory Road Kew Surrey TW9 3DQ

Director Name	Phillip James Hall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Wayne Francis Burdett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2007(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2009)
Role	Bank Official
Correspondence Address	18th Floor Repulse Bay Gardens, 32 Belleview Drive Hong Kong

Director Name	Mr John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 16 September 2009)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	34 Gortenanima Bovally Limavady County Derry BT49 0GF Northern Ireland

Director Name	Mr Hurbinder Singh Mudan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	27 Hyde Vale Greenwich London SE10 8QQ

Director Name	Mr Kevin John Maddick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 October 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	16 Ringford Road West Hill London SW18 1RS

Director Name	Fiona Louise McCarthy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2010)
Role	Head Of Cib Finance
Correspondence Address	Kauri Cottage Stock Road Stock CM4 9PQ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	23 St.Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Mr Euan Graeme Hamilton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1b Saint Ninians Road Edinburgh EH12 8AP Scotland

Director Name	Mr Lee Robert Morse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 October 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 13 5a Copers Cope Road Beckenham Kent BR3 1PB

Director Name	Darren Scott Jones-Molyneux
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2014)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Elizabeth Lynxwiler
Status	Resigned
Appointed	27 April 2012(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rbos.co.uk

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

10m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Glyns Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£330,932
Net Worth	£18,584,020
Cash	£18,691,837
Current Liabilities	£107,817

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 2009	Delivered on: 6 August 2009 Persons entitled: Consort Healthcare (Birmingham) Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge in respect of the charge account number 31296163, see image for full details. Outstanding
29 July 2009	Delivered on: 6 August 2009 Persons entitled: Consort Healthcare (Mid Yorkshire) Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge in respect of the charge account number 31296171, see image for full details. Outstanding
22 December 2000	Delivered on: 4 January 2001 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Deed of pledge Secured details: All monies, obligations and liabilities due or to become due from northlink orkney and shetland ferries limited to the chargee under the terms of any secured document. Particulars: The pledgor hereby pledges charges assigns in favour of and transfers to the security trustee for the benefit of and on behalf of itself and the secured creditors the exisiting shares (and the proceeds of sale thereof) and any other charged assets,. See the mortgage charge document for full details. Outstanding
30 March 1999	Delivered on: 1 April 1999 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Deed of pledge Secured details: All monies due or to become due from kinnoull house limited to the chargee under the deed and/or under the loan agreement. Particulars: The existing shares and the proceeds of sale thereof and any other charged assets. See the mortgage charge document for full details. Outstanding
12 June 1998	Delivered on: 26 June 1998 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Banks,as Defined) Classification: Deed of pledge Secured details: All monies and liabilities present and future of covesea limited to the chargee under the terms of the loan agreement of even date, or any of the other financing documents other than the subordinated loan agreements and/or any deed or document supplemental thereto. Particulars: The existing shares (and the proceeds of sale thereof), of covesea and any other charged assets to which the pledgors are entitled at the date of the deed and any rights or further shares (and proceeds of sale thereof) to which they become entitled after the date of the deed (rights being all rights (including the right to receive all dividends and other distributions and bonus and scrip rights) pertaining to or deriving from the shares.. See the mortgage charge document for full details. Outstanding
25 November 1996	Delivered on: 13 December 1996 Persons entitled: Lombard Venture Leasing Limited Classification: Charges on shares Secured details: All present and future obligations and liabilities of tcl to the chargee under each of the operative documents to which tcl is a party and all present and future obligations of the company and all or any of the other companies named therein to the chargee under the charge on shares. Particulars: 466,593 shares of Â£1 each in the capital of tcl and 297,454 shares of Â£1 each in the capital of tcl together with all dividends. See the mortgage charge document for full details. Outstanding
25 November 1996	Delivered on: 12 December 1996 Persons entitled: Dai-Ichi Kangyo Bank Limited, as Security Agent and Trustee for the Finance Parties and Thehedging Banks Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee or to any finance party (as defined) and/or hedging bank (as defined) under each finance document (as defined) and all present and future obligations and liabilities of the company to any finance party and/or hedging bank under this charge on shares. Particulars: During the first security period, the 466,598 shares in the capital of the borrower. See the mortgage charge document for full details. Outstanding

Filing History

18 January 2019	Final Gazette dissolved following liquidation (1 page)
18 October 2018	Return of final meeting in a members' voluntary winding up (7 pages)
16 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (11 pages)
20 September 2017	Declaration of solvency (6 pages)
20 September 2017	Declaration of solvency (6 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
1 October 2016	Satisfaction of charge 7 in full (8 pages)
1 October 2016	Satisfaction of charge 1 in full (6 pages)
1 October 2016	Satisfaction of charge 4 in full (6 pages)
1 October 2016	Satisfaction of charge 4 in full (6 pages)
1 October 2016	Satisfaction of charge 2 in full (9 pages)
1 October 2016	Satisfaction of charge 3 in full (6 pages)
1 October 2016	Satisfaction of charge 5 in full (6 pages)
1 October 2016	Satisfaction of charge 5 in full (6 pages)
1 October 2016	Satisfaction of charge 2 in full (9 pages)
1 October 2016	Satisfaction of charge 1 in full (6 pages)
1 October 2016	Satisfaction of charge 3 in full (6 pages)
1 October 2016	Satisfaction of charge 7 in full (8 pages)
21 September 2016	Auditor's resignation (1 page)
21 September 2016	Auditor's resignation (1 page)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
5 September 2016	Satisfaction of charge 6 in full (7 pages)
5 September 2016	Satisfaction of charge 6 in full (7 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Solvency Statement dated 10/05/16 (2 pages)
20 May 2016	Solvency Statement dated 10/05/16 (2 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 100 (4 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 100 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000 (4 pages)
9 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Elizabeth Lynxwiler as a secretary on 8 December 2014 (1 page)
9 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Elizabeth Lynxwiler as a secretary on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Elizabeth Lynxwiler as a secretary on 8 December 2014 (1 page)
9 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000 (4 pages)
12 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 4 September 2014 (2 pages)
12 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 4 September 2014 (2 pages)
12 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
12 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 4 September 2014 (2 pages)
12 August 2014	Termination of appointment of Alan Sinclair Devine as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Alan Sinclair Devine as a director on 12 August 2014 (1 page)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 July 2014	Memorandum and Articles of Association (7 pages)
30 July 2014	Memorandum and Articles of Association (7 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (26 pages)
8 July 2014	Full accounts made up to 31 December 2013 (26 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
5 July 2013	Full accounts made up to 31 December 2012 (26 pages)
27 September 2012	Full accounts made up to 31 December 2011 (30 pages)
27 September 2012	Full accounts made up to 31 December 2011 (30 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Termination of appointment of Trevor Douglas Crome as a director on 29 June 2012 (1 page)
4 September 2012	Termination of appointment of Trevor Douglas Crome as a director on 29 June 2012 (1 page)
16 May 2012	Appointment of Elizabeth Lynxwiler as a secretary on 27 April 2012 (2 pages)
16 May 2012	Appointment of Elizabeth Lynxwiler as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
4 January 2012	Termination of appointment of Darren Scott Jones-Molyneux as a director on 14 December 2011 (1 page)
4 January 2012	Termination of appointment of Darren Scott Jones-Molyneux as a director on 14 December 2011 (1 page)
14 October 2011	Termination of appointment of Kevin John Maddick as a director on 7 October 2011 (1 page)
14 October 2011	Termination of appointment of Lee Robert Morse as a director on 10 October 2011 (1 page)
14 October 2011	Termination of appointment of Kevin John Maddick as a director on 7 October 2011 (1 page)
14 October 2011	Termination of appointment of Lee Robert Morse as a director on 10 October 2011 (1 page)
14 October 2011	Termination of appointment of Kevin John Maddick as a director on 7 October 2011 (1 page)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Director's details changed for Mr Kevin John Maddick on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Mr Kevin John Maddick on 1 October 2009 (2 pages)
19 September 2011	Director's details changed for Mr Kevin John Maddick on 1 October 2009 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (30 pages)
14 September 2011	Full accounts made up to 31 December 2010 (30 pages)
22 March 2011	Termination of appointment of Euan Hamilton as a director (1 page)
22 March 2011	Termination of appointment of Euan Hamilton as a director (1 page)
22 March 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
22 March 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
30 September 2010	Appointment of Mr Kevin John Maddick as a director (3 pages)
30 September 2010	Appointment of Mr Kevin John Maddick as a director (3 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
13 July 2010	Full accounts made up to 31 December 2009 (37 pages)
13 July 2010	Full accounts made up to 31 December 2009 (37 pages)
1 July 2010	Appointment of Guy Howard Cato as a director (2 pages)
1 July 2010	Appointment of Guy Howard Cato as a director (2 pages)
23 June 2010	Appointment of Trevor Douglas Crome as a director (2 pages)
23 June 2010	Termination of appointment of Fiona Mccarthy as a director (1 page)
23 June 2010	Termination of appointment of Hurbinder Mudan as a director (1 page)
23 June 2010	Appointment of Darren Scott Jones-Molyneux as a director (2 pages)
23 June 2010	Termination of appointment of Nicholas Jordan as a director (1 page)
23 June 2010	Termination of appointment of Nicholas Jordan as a director (1 page)
23 June 2010	Appointment of Trevor Douglas Crome as a director (2 pages)
23 June 2010	Termination of appointment of Fiona Mccarthy as a director (1 page)
23 June 2010	Termination of appointment of Hurbinder Mudan as a director (1 page)
23 June 2010	Appointment of Darren Scott Jones-Molyneux as a director (2 pages)
23 June 2010	Termination of appointment of Timothy Boag as a director (1 page)
23 June 2010	Termination of appointment of Timothy Boag as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (37 pages)
5 November 2009	Full accounts made up to 31 December 2008 (37 pages)
27 October 2009	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
27 October 2009	Appointment of Fiona Louise Mccarthy as a director (1 page)
27 October 2009	Termination of appointment of Peter Whitby as a director (1 page)
27 October 2009	Appointment of Fiona Louise Mccarthy as a director (1 page)
27 October 2009	Termination of appointment of Philip Roberts as a director (1 page)
27 October 2009	Termination of appointment of Peter Whitby as a director (1 page)
27 October 2009	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
27 October 2009	Termination of appointment of Philip Roberts as a director (1 page)
29 September 2009	Director appointed mr lee robert morse (1 page)
29 September 2009	Director appointed mr lee robert morse (1 page)
24 September 2009	Director appointed mr euan graeme hamilton (1 page)
24 September 2009	Appointment terminated director john browne (1 page)
24 September 2009	Director appointed mr euan graeme hamilton (1 page)
24 September 2009	Appointment terminated director john browne (1 page)
22 September 2009	Director's change of particulars / john browne / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / peter whitby / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / john browne / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / peter whitby / 15/09/2009 (1 page)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
10 September 2009	Return made up to 01/09/09; full list of members (5 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 July 2009	Appointment terminated director maxwell vaughan (1 page)
10 July 2009	Appointment terminated director maxwell vaughan (1 page)
17 March 2009	Appointment terminated director michael nawas (1 page)
17 March 2009	Appointment terminated director michael nawas (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment terminated director mark parry (1 page)
25 February 2009	Appointment terminated director wayne burdett (1 page)
25 February 2009	Appointment terminated director phillip hall (1 page)
25 February 2009	Appointment terminated director andrew jameson (1 page)
25 February 2009	Appointment terminated director mark parry (1 page)
25 February 2009	Appointment terminated director phillip hall (1 page)
25 February 2009	Appointment terminated director wayne burdett (1 page)
25 February 2009	Appointment terminated director andrew jameson (1 page)
16 October 2008	Appointment terminated director graham rolfe (1 page)
16 October 2008	Director appointed maxwell lucas vaughan (1 page)
16 October 2008	Director appointed hurbinder singh mudan (1 page)
16 October 2008	Director appointed mr john richard browne (1 page)
16 October 2008	Director appointed philip stephen roberts (1 page)
16 October 2008	Appointment terminated director alan devine (1 page)
16 October 2008	Director appointed maxwell lucas vaughan (1 page)
16 October 2008	Director appointed mr paul denzil, john sullivan (2 pages)
16 October 2008	Director appointed mr paul denzil, john sullivan (2 pages)
16 October 2008	Director appointed philip stephen roberts (1 page)
16 October 2008	Director appointed dr michael eugene nawas (1 page)
16 October 2008	Director appointed dr michael eugene nawas (1 page)
16 October 2008	Director appointed hurbinder singh mudan (1 page)
16 October 2008	Director appointed mr john richard browne (1 page)
16 October 2008	Appointment terminated director brian stevenson (1 page)
16 October 2008	Appointment terminated director brian stevenson (1 page)
16 October 2008	Appointment terminated director graham rolfe (1 page)
16 October 2008	Appointment terminated director alan devine (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (34 pages)
23 September 2008	Full accounts made up to 31 December 2007 (34 pages)
22 September 2008	Return made up to 01/09/08; full list of members (9 pages)
22 September 2008	Return made up to 01/09/08; full list of members (9 pages)
30 July 2008	Appointment terminated director thomas hardy (1 page)
30 July 2008	Appointment terminated director thomas hardy (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (26 pages)
26 October 2007	Full accounts made up to 31 December 2006 (26 pages)
5 October 2007	Return made up to 01/09/07; full list of members (9 pages)
5 October 2007	Return made up to 01/09/07; full list of members (9 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
7 September 2005	Registered office changed on 07/09/05 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
7 September 2005	Registered office changed on 07/09/05 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (7 pages)
3 October 2003	Return made up to 01/09/03; full list of members (7 pages)
10 September 2003	Ad 01/09/03--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
10 September 2003	Ad 01/09/03--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 December 2000 (13 pages)
2 April 2001	Full accounts made up to 31 December 2000 (13 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
4 January 2001	Particulars of mortgage/charge (5 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Particulars of mortgage/charge (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
31 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
14 January 2000	Full accounts made up to 30 September 1999 (14 pages)
14 January 2000	Full accounts made up to 30 September 1999 (14 pages)
6 January 2000	Return made up to 12/12/99; full list of members (7 pages)
6 January 2000	Return made up to 12/12/99; full list of members (7 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
1 April 1999	Particulars of mortgage/charge (6 pages)
1 April 1999	Particulars of mortgage/charge (6 pages)
7 January 1999	Return made up to 12/12/98; change of members (7 pages)
7 January 1999	Return made up to 12/12/98; change of members (7 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
26 June 1998	Particulars of mortgage/charge (6 pages)
26 June 1998	Particulars of mortgage/charge (6 pages)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
23 March 1998	Ad 13/03/98--------- Â£ si 2914664@1=2914664 Â£ ic 1085336/4000000 (2 pages)
23 March 1998	Ad 13/03/98--------- Â£ si 2914664@1=2914664 Â£ ic 1085336/4000000 (2 pages)
29 December 1997	Full accounts made up to 30 September 1997 (13 pages)
29 December 1997	Full accounts made up to 30 September 1997 (13 pages)
22 December 1997	Return made up to 12/12/97; no change of members (7 pages)
22 December 1997	Return made up to 12/12/97; no change of members (7 pages)
10 January 1997	Return made up to 12/12/96; full list of members (7 pages)
10 January 1997	Return made up to 12/12/96; full list of members (7 pages)
27 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
27 December 1996	Ad 28/11/96--------- Â£ si 1085334@1=1085334 Â£ ic 2/1085336 (2 pages)
27 December 1996	Ad 28/11/96--------- Â£ si 1085334@1=1085334 Â£ ic 2/1085336 (2 pages)
27 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
13 December 1996	Particulars of mortgage/charge (19 pages)
13 December 1996	Particulars of mortgage/charge (19 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (7 pages)
11 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
11 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
31 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 1996	Â£ nc 1000/25000000 26/01/96 (1 page)
31 January 1996	Â£ nc 1000/25000000 26/01/96 (1 page)
31 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 December 1995	Return made up to 12/12/95; no change of members (12 pages)
22 December 1995	Return made up to 12/12/95; no change of members (12 pages)
5 May 1995	Registered office changed on 05/05/95 from: 67 lombard street london EC3 (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 67 lombard street london EC3 (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of debenture register (2 pages)
24 August 1994	Memorandum and Articles of Association (15 pages)
24 August 1994	Memorandum and Articles of Association (15 pages)
22 August 1994	Company name changed dayreport LIMITED\certificate issued on 23/08/94 (2 pages)
22 August 1994	Company name changed dayreport LIMITED\certificate issued on 23/08/94 (2 pages)
26 July 1993	Registered office changed on 26/07/93 from: 2 baches street london N1 6UB (1 page)
26 July 1993	Registered office changed on 26/07/93 from: 2 baches street london N1 6UB (1 page)
7 July 1993	Incorporation (9 pages)
7 July 1993	Incorporation (9 pages)

Royal Bank Project Investments Limited

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