R.B.S. Special Investments Limited

Company Name	R.B.S. Special Investments Limited
Company Status	Dissolved
Company Number	02924692
Category	Private Limited Company
Incorporation Date	3 May 1994(29 years, 11 months ago)
Dissolution Date	21 February 2024 (1 month, 4 weeks ago)
Previous Name	R.B. (6) Investment Company

Business Activity

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

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 February 2024)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Esrom Roberts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	26 April 2019(24 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 February 2024)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 September 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 February 2024)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	Lindisfarne 20 Summerhill Grange Lindfield Haywards Heath West Sussex RH16 1RQ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 2000)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2000)
Role	Bank Official
Correspondence Address	Bonnets End Bushley Tewkesbury Gloucestershire GL20 6HT Wales

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 March 2004)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	36c Turner House Chalcot Square London NW1 8YP

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 March 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 March 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2006)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2005)
Role	Banker
Correspondence Address	4 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2006)
Role	Head Of Risk And Portfolio
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Nicholas Mark Jordan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	43 Priory Road Kew Surrey TW9 3DQ

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Ms Sharare Wei, Mei Hau
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(15 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 April 2010)
Role	Head Of Product Development & Inves
Country of Residence	United Kingdom
Correspondence Address	60 Pear Tree Street London EC1V 3SB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2016)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(20 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Andrew David Potter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250, Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(17 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	www.sofinvestments.com
Telephone	020 37286750
Telephone region	London

Location

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

Financials

Year	2012
Turnover	£1,393,681
Net Worth	£21,789,553
Cash	£20,760,602
Current Liabilities	£11,244,405

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (19 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
9 September 2020	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 22 July 2020 (2 pages)
9 September 2020	Notification of N.C. Head Office Nominees Limited as a person with significant control on 22 July 2020 (2 pages)
22 July 2020	Solvency Statement dated 08/07/20 (1 page)
22 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 July 2020	Solvency Statement dated 08/07/20 (1 page)
22 July 2020	Statement of capital on 22 July 2020 GBP 3 (5 pages)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
29 April 2019	Appointment of Luke Esrom Roberts as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
6 December 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2018 (1 page)
6 December 2018	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Andrew David Potter as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Andrew David Potter as a director on 8 November 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 September 2017 (1 page)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
22 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2017	Solvency Statement dated 31/01/17 (4 pages)
22 February 2017	Statement of capital on 22 February 2017 GBP 100,000 (3 pages)
22 February 2017	Statement of capital on 22 February 2017 GBP 100,000 (3 pages)
22 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2017	Solvency Statement dated 31/01/17 (4 pages)
22 February 2017	Statement by Directors (2 pages)
22 February 2017	Statement by Directors (2 pages)
21 October 2016	Auditor's resignation (1 page)
21 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
2 June 2016	Statement of capital on 2 June 2016 GBP 100,000 EUR 18,807,207 (6 pages)
2 June 2016	Statement of capital on 2 June 2016 GBP 100,000 EUR 18,807,207 (6 pages)
19 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2016	Solvency Statement dated 03/05/16 (2 pages)
19 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2016	Solvency Statement dated 03/05/16 (2 pages)
19 May 2016	Statement by Directors (1 page)
19 May 2016	Statement by Directors (1 page)
29 January 2016	Appointment of Andrew David Potter as a director on 27 January 2016 (2 pages)
29 January 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
29 January 2016	Appointment of Andrew David Potter as a director on 27 January 2016 (2 pages)
29 January 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
21 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
21 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
19 December 2014	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014 (1 page)
19 December 2014	Appointment of Mr Giles Cady Byford as a director on 17 December 2014 (2 pages)
19 December 2014	Appointment of Mr Giles Cady Byford as a director on 17 December 2014 (2 pages)
19 December 2014	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 USD 8,000,000 EUR 18,807,207 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (25 pages)
2 August 2012	Full accounts made up to 31 December 2011 (25 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (25 pages)
12 July 2011	Full accounts made up to 31 December 2010 (25 pages)
25 March 2011	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011 (2 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
22 April 2010	Termination of appointment of Sharare Hau as a director (1 page)
22 April 2010	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
22 April 2010	Termination of appointment of Sharare Hau as a director (1 page)
22 April 2010	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
24 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 July 2009	Accounts made up to 31 December 2008 (24 pages)
1 July 2009	Accounts made up to 31 December 2008 (24 pages)
9 June 2009	Director appointed ms sharare wei, mei hau (1 page)
9 June 2009	Director appointed ms sharare wei, mei hau (1 page)
1 June 2009	Appointment terminated director william clark (1 page)
1 June 2009	Appointment terminated director william clark (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
6 August 2008	Appointment terminated secretary marcos castro (1 page)
6 August 2008	Appointment terminated secretary marcos castro (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (21 pages)
4 October 2006	Full accounts made up to 31 December 2005 (21 pages)
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)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
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)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 October 2004	Return made up to 01/09/04; full list of members (7 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Return made up to 01/09/04; full list of members (7 pages)
20 October 2004	New secretary appointed (2 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
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)
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; full list of members (7 pages)
27 September 2002	Return made up to 01/09/02; full list 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)
5 March 2002	Return made up to 01/02/02; full list of members (7 pages)
5 March 2002	Return made up to 01/02/02; full list of members (7 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2001	Ad 01/10/01--------- eur si 1209302@1=1209302 eur ic 1632709/2842011 (2 pages)
4 October 2001	Ad 25/09/01--------- us$ si 4000000@1=4000000 us$ ic 4000000/8000000 (2 pages)
4 October 2001	Ad 26/09/01--------- eur si 500@1=500 eur ic 1632209/1632709 (2 pages)
4 October 2001	Ad 25/09/01--------- us$ si 4000000@1=4000000 us$ ic 4000000/8000000 (2 pages)
4 October 2001	Ad 26/09/01--------- eur si 500@1=500 eur ic 1632209/1632709 (2 pages)
4 October 2001	Ad 01/10/01--------- eur si 1209302@1=1209302 eur ic 1632709/2842011 (2 pages)
1 August 2001	Ad 19/07/01--------- Â£ si 15965196@1=15965196 Â£ ic 100000/16065196 (2 pages)
1 August 2001	Ad 19/07/01--------- Â£ si 15965196@1=15965196 Â£ ic 100000/16065196 (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Notice of assignment of name or new name to shares (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2001	Ad 27/02/01--------- eur si 1632209@1=1632209 eur ic 0/1632209 (2 pages)
29 March 2001	Notice of assignment of name or new name to shares (1 page)
29 March 2001	Ad 27/02/01--------- eur si 1632209@1=1632209 eur ic 0/1632209 (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2001	Nc inc already adjusted 27/02/01 (2 pages)
29 March 2001	Nc inc already adjusted 27/02/01 (2 pages)
26 March 2001	Ad 12/01/01--------- us$ si 4000000@1=4000000 us$ ic 0/4000000 (2 pages)
26 March 2001	Ad 12/01/01--------- us$ si 4000000@1=4000000 us$ ic 0/4000000 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 March 2001	Return made up to 01/02/01; full list of members (8 pages)
26 March 2001	Notice of assignment of name or new name to shares (1 page)
26 March 2001	Nc inc already adjusted 12/01/01 (2 pages)
26 March 2001	Nc inc already adjusted 12/01/01 (2 pages)
26 March 2001	Notice of assignment of name or new name to shares (1 page)
26 March 2001	Return made up to 01/02/01; full list of members (8 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)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
16 February 2000	Return made up to 01/02/00; no change of members (6 pages)
16 February 2000	Return made up to 01/02/00; no change of members (6 pages)
14 January 2000	Full accounts made up to 30 September 1999 (13 pages)
14 January 2000	Full accounts made up to 30 September 1999 (13 pages)
2 August 1999	Full accounts made up to 30 September 1998 (14 pages)
2 August 1999	Full accounts made up to 30 September 1998 (14 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 01/02/99; change of members (7 pages)
10 February 1999	Return made up to 01/02/99; change of members (7 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
10 August 1998	Registered office changed on 10/08/98 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
10 August 1998	Registered office changed on 10/08/98 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1998	Certificate of change of name and re-registration to Limited (1 page)
16 July 1998	Application for reregistration from UNLTD to LTD (1 page)
16 July 1998	Application for reregistration from UNLTD to LTD (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1998	Re-registration of Memorandum and Articles (17 pages)
16 July 1998	Re-registration of Memorandum and Articles (17 pages)
16 July 1998	Certificate of change of name and re-registration to Limited (1 page)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
7 February 1997	Return made up to 01/02/97; no change of members (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 01/02/97; no change of members (9 pages)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
9 May 1995	Return made up to 03/05/95; full list of members (14 pages)
9 May 1995	Return made up to 03/05/95; full list of members (14 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)

R.B.S. Special Investments Limited

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