RBS Employment (No 2) Limited

Company Name	RBS Employment (No 2) Limited
Company Status	Dissolved
Company Number	03444330
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Greenwich Natwest Limited and Greenwich Natwest Employment Limited

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	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AA

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(13 years, 11 months after company formation)
Appointment Duration	7 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Miss Christine Anne Russell
Status	Closed
Appointed	13 September 2011(13 years, 11 months after company formation)
Appointment Duration	7 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Jane Penelope Ypma-Barrey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 1999)
Role	Director Human Resources
Correspondence Address	38 Lodge Road Bromley Kent BR1 3ND

Director Name	Roger Arthur Wingrove
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 1998)
Role	Human Resources Director
Correspondence Address	Braeside 34 Hazelwood Road Cudham Sevenoaks Kent TN14 7QU

Director Name	David Keith Bettles
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2000)
Role	Human Resources Manager
Correspondence Address	67 Lowther Drive Enfield Middlesex EN2 7JR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Carol Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	16 West Grove Greenwich SE10 8QT

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Mark David Sheridan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2000)
Role	Human Resources Manager
Correspondence Address	33 Garstons Close Wrington Bristol BS40 5QT

Director Name	Joanne Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2000)
Role	Human Resources Manager
Correspondence Address	1 Thorney Hedge Road Chiswick London W4 5SB

Director Name	Julia Kathryn Tyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	HR Director
Correspondence Address	33 Knowsley Way Hildenborough Kent TN11 9LG

Director Name	Mrs Elaine Elizabeth Bird
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 16 September 2002)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Guild Close Cropston Leicestershire LE7 7HT

Director Name	Deborah Delaney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2002(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 May 2003)
Role	Human Resources Manager
Correspondence Address	4 Hocroft Court London NW2 2LU

Director Name	Maxine Sutton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2004)
Role	Global Head Of Human Resources
Correspondence Address	38 Bramford Road London SW18 1AP

Director Name	Gillian Anne Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2007)
Role	Global Head Of Human Resources
Correspondence Address	63a Chelmer Road Witham Essex CM8 2EY

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	Jeremy Peter Sharp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2007)
Role	Accountant
Correspondence Address	7 Alan Lodge Nether Street London N31 1QH

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(9 years, 8 months after company formation)
Appointment Duration	8 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

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(10 years, 5 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

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(10 years, 5 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

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(10 years, 10 months 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(12 years, 4 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	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(13 years 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(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	03 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (4 pages)
20 December 2011	Application to strike the company off the register (4 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
28 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
27 October 2011	Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for James Anthony Jackson on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for James Anthony Jackson on 27 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director on 13 September 2011 (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 Charlotte Wallace as a director on 13 September 2011 (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 on 13 September 2011 (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 13 September 2011 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Appointment of Barbara Charlotte Wallace 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	Appointment of James Anthony Anthony Jackson as a director (2 pages)
14 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
14 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts made up to 31 December 2008 (7 pages)
22 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 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland (1 page)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Appointment Terminated Secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Appointment Terminated Secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (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 (7 pages)
8 July 2008	Accounts made up to 31 December 2007 (7 pages)
27 March 2008	Director appointed mr neil clark macarthur (1 page)
27 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
27 March 2008	Appointment terminated director richard hopkins (1 page)
27 March 2008	Director appointed mr neil clark macarthur (1 page)
27 March 2008	Appointment Terminated Director richard hopkins (1 page)
27 March 2008	Appointment Terminated Director derek lewis (1 page)
27 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
27 March 2008	Appointment terminated director derek lewis (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
25 October 2007	Return made up to 03/10/07; full list of members (2 pages)
25 October 2007	Return made up to 03/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 July 2007	Accounts made up to 31 December 2006 (7 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
3 November 2006	Return made up to 03/10/06; full list of members (6 pages)
3 November 2006	Return made up to 03/10/06; full list of members (6 pages)
3 July 2006	Accounts made up to 31 December 2005 (8 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 03/10/05; full list of members (5 pages)
7 October 2005	Return made up to 03/10/05; full list of members (5 pages)
28 June 2005	Accounts made up to 31 December 2004 (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 October 2004	Return made up to 03/10/04; full list of members (5 pages)
31 October 2004	Return made up to 03/10/04; full list of members (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
13 May 2004	Accounts made up to 31 December 2003 (9 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
6 November 2003	Return made up to 03/10/03; no change of members (4 pages)
6 November 2003	Return made up to 03/10/03; no change of members (4 pages)
11 July 2003	Accounts made up to 31 December 2002 (9 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts made up to 31 December 2001 (8 pages)
22 October 2002	Return made up to 03/10/02; no change of members (4 pages)
22 October 2002	Return made up to 03/10/02; no change of members (4 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Accounts made up to 31 December 2000 (9 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
22 October 2001	Return made up to 03/10/01; full list of members (6 pages)
22 October 2001	Return made up to 03/10/01; full list of members (6 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
14 December 2000	Company name changed greenwich natwest employment lim ited\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed greenwich natwest employment lim ited\certificate issued on 14/12/00 (2 pages)
16 November 2000	Accounts made up to 31 December 1999 (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
20 October 2000	Return made up to 03/10/00; no change of members (5 pages)
20 October 2000	Return made up to 03/10/00; no change of members (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
2 November 1999	Return made up to 03/10/99; full list of members (7 pages)
2 November 1999	Return made up to 03/10/99; full list of members (7 pages)
1 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 August 1999	Accounts made up to 31 December 1998 (7 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Return made up to 03/10/98; full list of members (7 pages)
13 October 1998	Return made up to 03/10/98; full list of members (7 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 May 1998	Company name changed greenwich natwest LIMITED\certificate issued on 20/05/98 (2 pages)
20 May 1998	Company name changed greenwich natwest LIMITED\certificate issued on 20/05/98 (2 pages)
7 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/97 (1 page)
7 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 November 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/97 (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
3 October 1997	Incorporation (13 pages)
3 October 1997	Incorporation (13 pages)

RBS Employment (No 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London