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RBOS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbos (uk) Limited. The company was founded 38 years ago and was given the registration number 02026375. The firm's registered office is in . You can find them at 250 Bishopsgate, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:RBOS (UK) LIMITED
Company Number:02026375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:250 Bishopsgate, London, EC2M 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Bishopsgate, London, England, EC2M 4AA

Corporate Secretary13 August 2018Active
250 Bishopsgate, London, EC2M 4AA

Director30 April 2018Active
250 Bishopsgate, London, EC2M 4AA

Director30 September 2020Active
250, Bishopsgate, London, EC2M 4AA

Secretary-Active
258 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5LW

Secretary-Active
95 Stradella Road, London, SE24 9HL

Secretary01 June 1992Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary31 August 2014Active
28 Cressy Road, London, NW3 2LY

Director01 June 2001Active
135, Bishopsgate, London, England, EC2M 3UR

Director05 March 2012Active
250, Bishopsgate, London, England, EC2M 4AA

Director11 January 2011Active
Woodlands Farm Drive, Purley, CR8 3LP

Director-Active
250 Bishopsgate, London, England, EC2M 4RB

Director30 April 2018Active
250, Bishopsgate, London, EC2M 4AA

Director20 June 2005Active
Redlap House, Dartmouth, TQ6 0JR

Director-Active
135, Bishopsgate, London, England, EC2M 3UR

Director06 March 2012Active
250, Bishopsgate, London, EC2M 4AA

Director20 June 2005Active
250, Bishopsgate, London, EC2M 4AA

Director20 June 2005Active
37 Malvern Court, Onslow Square, London, SW7 3HY

Director01 December 1994Active
250 Bishopsgate, London, United Kingdom, EC2M 4AA

Director13 November 2015Active
75 Abbotsbury Road, London, W14 8EP

Director-Active
250, Bishopsgate, London, EC2M 4AA

Director20 June 2005Active
13 Gorst Road, London, SW11 6JE

Director20 June 2005Active
250 Bishopsgate, London, EC2M 4AA

Director13 November 2015Active
West Bradfield House,, Bradfield, EX15 2QY

Director01 December 1994Active
19 Tower Walk, St Katherine's Dock, London, E1W 1LB

Director20 June 2005Active
Funtington House, Funtington, Nr Chichester, PO18 9LG

Director20 June 2005Active
20 Tite Street, London, SW3 4HZ

Director01 June 1992Active
20 Tite Street, London, SW3 4HZ

Director-Active
42 Portland Road, London, W11 4LG

Director01 June 1992Active
250, Bishopsgate, London, EC2M 4AA

Director02 October 2006Active
49 Yeomans Row, London, SW3 2AL

Director-Active
250, Bishopsgate, London, EC2M 4AA

Director20 June 2005Active
Hill House, Howe Street, Great Waltham, Chelmsford, CM3 1BT

Director27 February 2006Active
95 Stradella Road, London, SE24 9HL

Director27 May 1998Active
Stafford House Avenue Road, Cobham, KT11 3HW

Director31 May 1992Active

People with Significant Control

Natwest Markets Plc
Notified on:11 June 2018
Status:Active
Country of residence:Scotland
Address:36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rbs Investments Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:250, Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts amended with accounts type full.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Officers

Appoint person director company with name date.

Download
2018-08-28Accounts

Accounts with accounts type full.

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2018-08-16Officers

Appoint corporate secretary company with name date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-09Officers

Change person director company with change date.

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