| Company Name | RBS Group Limited |
|---|---|
| Directors | Michael Brown and Darren Sidney Davison |
| Company Status | Active |
| Company Number | 04343774 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Brown |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Darren Sidney Davison |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Mr Michael Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(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 | 20 December 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | rbsbank.ru |
|---|
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | Darren Sidney Davison 50.00% Ordinary |
|---|---|
| 100k at £1 | Mr Michael Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £672,911 |
| Cash | £472,486 |
| Current Liabilities | £675 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 November 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
| 28 November 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
| 23 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 7 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
| 7 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 March 2013 | Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages) |
| 12 March 2013 | Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Director's details changed for Mr Michael Brown on 30 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Mr Michael Brown on 30 November 2011 (1 page) |
| 1 December 2011 | Secretary's details changed for Mr Michael Brown on 30 November 2011 (1 page) |
| 1 December 2011 | Director's details changed for Mr Michael Brown on 30 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 27 November 2008 | Director's change of particulars / darren davison / 17/11/2008 (1 page) |
| 27 November 2008 | Director's change of particulars / darren davison / 17/11/2008 (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 July 2002 | Ad 09/04/02--------- £ si 200000@1=200000 £ ic 2/200002 (3 pages) |
| 30 July 2002 | Ad 09/04/02--------- £ si 200000@1=200000 £ ic 2/200002 (3 pages) |
| 6 February 2002 | Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2002 | Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 27 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 20 December 2001 | Incorporation (31 pages) |
| 20 December 2001 | Incorporation (31 pages) |