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.
Name | : | RBOS (UK) LIMITED |
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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 | : |
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Registered Address | : | 250 Bishopsgate, London, EC2M 4AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 13 August 2018 | Active |
250 Bishopsgate, London, EC2M 4AA | Director | 30 April 2018 | Active |
250 Bishopsgate, London, EC2M 4AA | Director | 30 September 2020 | Active |
250, Bishopsgate, London, EC2M 4AA | Secretary | - | Active |
258 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5LW | Secretary | - | Active |
95 Stradella Road, London, SE24 9HL | Secretary | 01 June 1992 | Active |
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 31 August 2014 | Active |
28 Cressy Road, London, NW3 2LY | Director | 01 June 2001 | Active |
135, Bishopsgate, London, England, EC2M 3UR | Director | 05 March 2012 | Active |
250, Bishopsgate, London, England, EC2M 4AA | Director | 11 January 2011 | Active |
Woodlands Farm Drive, Purley, CR8 3LP | Director | - | Active |
250 Bishopsgate, London, England, EC2M 4RB | Director | 30 April 2018 | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 20 June 2005 | Active |
Redlap House, Dartmouth, TQ6 0JR | Director | - | Active |
135, Bishopsgate, London, England, EC2M 3UR | Director | 06 March 2012 | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 20 June 2005 | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 20 June 2005 | Active |
37 Malvern Court, Onslow Square, London, SW7 3HY | Director | 01 December 1994 | Active |
250 Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 13 November 2015 | Active |
75 Abbotsbury Road, London, W14 8EP | Director | - | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 20 June 2005 | Active |
13 Gorst Road, London, SW11 6JE | Director | 20 June 2005 | Active |
250 Bishopsgate, London, EC2M 4AA | Director | 13 November 2015 | Active |
West Bradfield House,, Bradfield, EX15 2QY | Director | 01 December 1994 | Active |
19 Tower Walk, St Katherine's Dock, London, E1W 1LB | Director | 20 June 2005 | Active |
Funtington House, Funtington, Nr Chichester, PO18 9LG | Director | 20 June 2005 | Active |
20 Tite Street, London, SW3 4HZ | Director | 01 June 1992 | Active |
20 Tite Street, London, SW3 4HZ | Director | - | Active |
42 Portland Road, London, W11 4LG | Director | 01 June 1992 | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 02 October 2006 | Active |
49 Yeomans Row, London, SW3 2AL | Director | - | Active |
250, Bishopsgate, London, EC2M 4AA | Director | 20 June 2005 | Active |
Hill House, Howe Street, Great Waltham, Chelmsford, CM3 1BT | Director | 27 February 2006 | Active |
95 Stradella Road, London, SE24 9HL | Director | 27 May 1998 | Active |
Stafford House Avenue Road, Cobham, KT11 3HW | Director | 31 May 1992 | Active |
Natwest Markets Plc | ||
Notified on | : | 11 June 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
Nature of control | : |
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Rbs Investments Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-20 | Accounts | Accounts with accounts type full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type full. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-07-01 | Accounts | Accounts with accounts type full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-14 | Accounts | Accounts amended with accounts type full. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2019-04-29 | Officers | Appoint person director company with name date. | Download |
2018-08-28 | Accounts | Accounts with accounts type full. | Download |
2018-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
2018-08-16 | Officers | Termination secretary company with name termination date. | Download |
2018-05-17 | Officers | Termination director company with name termination date. | Download |
2018-05-17 | Officers | Termination director company with name termination date. | Download |
2018-05-09 | Officers | Change person director company with change date. | Download |
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