The Royal Bank Of Scotland Commercial Services Limited

Company Name	The Royal Bank Of Scotland Commercial Services Limited
Company Status	Dissolved
Company Number	03220331
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 9 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 May 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Roaad Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(15 years, 9 months after company formation)
Appointment Duration	4 years (closed 03 May 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(16 years after company formation)
Appointment Duration	3 years, 9 months (closed 03 May 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	Brian Leslie Bateman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 1997)
Role	Banker
Correspondence Address	39 Uxbridge Road Rickmansworth Hertfordshire WD3 2DH

Secretary Name	Mr William Kenneth Enderby
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (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	05 December 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 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	05 December 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(14 years, 3 months after company formation)
Appointment Duration	11 months (resigned 13 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(15 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2016	Voluntary strike-off action has been suspended (1 page)
10 February 2016	Voluntary strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
2 January 2016	Application to strike the company off the register (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
28 April 2012	Termination of appointment of James Jackson as a director (1 page)
28 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
14 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
5 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
1 February 2006	Memorandum and Articles of Association (8 pages)
1 February 2006	Memorandum and Articles of Association (8 pages)
3 January 2006	Company name changed rbs invoice finance LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed rbs invoice finance LIMITED\certificate issued on 03/01/06 (2 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
17 November 2005	Company name changed natwest services NO1 LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed natwest services NO1 LIMITED\certificate issued on 17/11/05 (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
10 July 2001	Return made up to 04/07/01; full list of members (6 pages)
10 July 2001	Return made up to 04/07/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: fifth floor 27 leadenhall street london EC3A 1AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: fifth floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
11 July 2000	Return made up to 04/07/00; full list of members (5 pages)
11 July 2000	Return made up to 04/07/00; full list of members (5 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000	Company name changed platform seven LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed platform seven LIMITED\certificate issued on 27/03/00 (2 pages)
10 December 1999	Company name changed platform 7 LIMITED\certificate issued on 10/12/99 (2 pages)
10 December 1999	Company name changed platform 7 LIMITED\certificate issued on 10/12/99 (2 pages)
15 October 1999	Company name changed ryeborne LIMITED\certificate issued on 15/10/99 (2 pages)
15 October 1999	Company name changed ryeborne LIMITED\certificate issued on 15/10/99 (2 pages)
12 July 1999	Return made up to 04/07/99; full list of members (5 pages)
12 July 1999	Return made up to 04/07/99; full list of members (5 pages)
26 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1998	Return made up to 04/07/98; full list of members (5 pages)
9 July 1998	Return made up to 04/07/98; full list of members (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
19 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
19 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
6 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1996	Director resigned (1 page)
4 July 1996	Incorporation (12 pages)
4 July 1996	Incorporation (12 pages)

The Royal Bank Of Scotland Commercial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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