RBS (Cedar) Investments

Company Name	RBS (Cedar) Investments
Company Status	Dissolved
Company Number	04251860
Category	Private Unlimited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter, Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years (closed 30 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Director Name	Mr Graham Rhys Rolfe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30a Woodcote Park Road Epsom Surrey KT18 7EX

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(10 years, 9 months after company formation)
Appointment Duration	6 months (closed 30 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2003)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	11 October 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2005)
Role	Assistant Secretary
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2005)
Role	Bank Offical
Country of Residence	United Kingdom
Correspondence Address	5 Clement Road London SW19 7RJ

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Bruce Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2006)
Role	Banker
Correspondence Address	Plums Acre Wykehurst Lane, Ewhurst Cranleigh Surrey GU6 7PF

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 4 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

Secretary Name	Marcos Castro
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2006)
Role	Company Director
Correspondence Address	45 Briavels Court Downshill Road Epsom Surrey KT18 5HP

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	Philip David Raymond Pearce
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2007)
Role	Banker
Correspondence Address	Witchert Bottom High Street Dinton Buckinghamshire HP17 8UW

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 December 2007)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Mr Martin James Pluck
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 July 2007)
Role	Business Manager
Correspondence Address	18 Seymour Road Kingston Surrey KT1 4HW

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Andrew John Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES

Director Name	Mr James William Lett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 October 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	102 Park Road Kingston Surrey KT2 5JZ

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2008)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Matthew Owen Kellett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	90 Rosebery Road Muswell Hill London N10 2LA

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 March 2008)
Role	Bank Official
Correspondence Address	94 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	Mr Scott McFarlane Thomson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	21a Pine Grove Weybridge Surrey KT13 9AN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	Full
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
6 July 2012	Application to strike the company off the register (4 pages)
6 July 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (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 Fletcher as a secretary (1 page)
23 November 2011	Appointment of Mr Graham Rhys Rolfe as a director (2 pages)
23 November 2011	Termination of appointment of Scott Thomson as a director (1 page)
23 November 2011	Appointment of Mr Graham Rhys Rolfe as a director on 18 November 2011 (2 pages)
23 November 2011	Termination of appointment of Scott Mcfarlane Thomson as a director on 18 November 2011 (1 page)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 1 (6 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 1 (6 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 02/06/2010 (8 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 02/06/2010 (8 pages)
10 November 2010	Appointment of Ian Richard Luke as a director (2 pages)
10 November 2010	Appointment of Ian Richard Luke as a director (2 pages)
10 November 2010	Termination of appointment of James Lett as a director (1 page)
10 November 2010	Termination of appointment of James Lett as a director (1 page)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
17 May 2010	(1 page)
17 May 2010	Re-registration assent (1 page)
17 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
17 May 2010	Re-registration of Memorandum and Articles (36 pages)
17 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2010	Re-registration of Memorandum and Articles (36 pages)
10 November 2009	Appointment of Mr Antonio Ramon Rodriguez as a director (3 pages)
10 November 2009	Appointment of Mr Antonio Ramon Rodriguez as a director (3 pages)
11 August 2009	Appointment Terminated Director matthew kellett (1 page)
11 August 2009	Appointment terminated director matthew kellett (1 page)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment terminated director andrew hicks (1 page)
25 February 2009	Appointment Terminated Director andrew hicks (1 page)
27 October 2008	Appointment terminated director simon pattinson (1 page)
27 October 2008	Director appointed mr scott mcfarlane thomson (1 page)
27 October 2008	Director appointed mr scott mcfarlane thomson (1 page)
27 October 2008	Appointment Terminated Director simon pattinson (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
1 August 2008	Return made up to 13/07/08; full list of members (5 pages)
1 August 2008	Return made up to 13/07/08; full list of members (5 pages)
9 May 2008	Accounts made up to 31 December 2007 (13 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
1 April 2008	Appointment terminated director antonio rodriguez (1 page)
1 April 2008	Appointment Terminated Director alastair horridge (1 page)
1 April 2008	Appointment Terminated Director antonio rodriguez (1 page)
1 April 2008	Appointment terminated director alastair horridge (1 page)
26 March 2008	Director appointed mr antonio ramon rodriguez (1 page)
26 March 2008	Director appointed mr antonio ramon rodriguez (1 page)
26 March 2008	Director appointed mr alastair giles, spencer horridge (1 page)
26 March 2008	Director appointed mr alastair giles, spencer horridge (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 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
6 February 2008	Ad 01/02/08--------- Â£ si 6000000@1=6000000 Â£ ic 304500000/310500000 (2 pages)
6 February 2008	Ad 01/02/08--------- Â£ si 6000000@1=6000000 Â£ ic 304500000/310500000 (2 pages)
1 February 2008	Ad 28/01/08--------- Â£ si 299500000@1=299500000 Â£ ic 5000000/304500000 (2 pages)
1 February 2008	Ad 28/01/08--------- Â£ si 299500000@1=299500000 Â£ ic 5000000/304500000 (2 pages)
1 February 2008	Nc inc already adjusted 25/01/08 (1 page)
1 February 2008	Nc inc already adjusted 25/01/08 (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 January 2008	Ad 14/01/08--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
28 January 2008	Ad 14/01/08--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	Nc inc already adjusted 19/12/07 (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2008	Nc inc already adjusted 19/12/07 (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2008	Memorandum and Articles of Association (6 pages)
3 January 2008	Memorandum and Articles of Association (6 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
10 October 2007	Memorandum and Articles of Association (11 pages)
10 October 2007	Memorandum and Articles of Association (11 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
2 October 2007	Company name changed rbsfp 2 LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed rbsfp 2 LIMITED\certificate issued on 02/10/07 (2 pages)
26 July 2007	Return made up to 13/07/07; full list of members (3 pages)
26 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 13/07/06; full list of members (6 pages)
3 August 2006	Return made up to 13/07/06; full list of members (6 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
26 August 2005	Company name changed drummond capital LIMITED\certificate issued on 26/08/05 (2 pages)
26 August 2005	Company name changed drummond capital LIMITED\certificate issued on 26/08/05 (2 pages)
4 August 2005	Return made up to 13/07/05; full list of members (6 pages)
4 August 2005	Return made up to 13/07/05; full list of members (6 pages)
1 April 2005	Accounts made up to 31 December 2004 (9 pages)
1 April 2005	Accounts made up to 31 December 2004 (9 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 138-142 waterhouse square holborn london EC1N 2TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 138-142 waterhouse square holborn london EC1N 2TH (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
14 July 2004	Accounts made up to 31 December 2003 (8 pages)
14 July 2004	Accounts made up to 31 December 2003 (8 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
10 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2003	Return made up to 13/07/03; full list of members (6 pages)
31 July 2003	Return made up to 13/07/03; full list of members (6 pages)
15 May 2003	Accounts made up to 31 December 2002 (9 pages)
15 May 2003	Accounts made up to 31 December 2002 (9 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
2 August 2002	Return made up to 13/07/02; full list of members (6 pages)
2 August 2002	Return made up to 13/07/02; full list of members (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 138-142 waterhouse square holborn london WC1N 2TH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 138-142 waterhouse square holborn london WC1N 2TH (1 page)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Ad 08/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Ad 08/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
2 November 2001	Â£ nc 100/1000000 11/10/01 (2 pages)
2 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Registered office changed on 02/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
2 November 2001	Registered office changed on 02/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 November 2001	Memorandum and Articles of Association (11 pages)
2 November 2001	Memorandum and Articles of Association (11 pages)
2 November 2001	Â£ nc 100/1000000 11/10/01 (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Company name changed hackremco (no.1853) LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed hackremco (no.1853) LIMITED\certificate issued on 28/09/01 (2 pages)
13 July 2001	Incorporation (15 pages)

RBS (Cedar) Investments

Business Activity

Directors

Location

Accounts

Filing History

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