This company is commonly known as Rbs Hg (uk) Limited. The company was founded 29 years ago and was given the registration number 02943784. The firm's registered office is in . You can find them at 250 Bishopsgate, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RBS HG (UK) LIMITED |
|---|---|---|
| Company Number | : | 02943784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, EC2M 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 31 August 2014 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 22 October 2008 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 27 September 2019 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Secretary | 15 July 1994 | Active |
| 95 Stradella Road, London, SE24 9HL | Secretary | 15 July 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 June 1994 | Active |
| 6 Thomas Place, London, W8 5UG | Director | 15 July 1994 | Active |
| 18 Heather Gardens, Newbury, RG14 7RG | Director | 31 October 2001 | Active |
| Hill Cottage, Reading Road Heckfield, Hook, RG27 0JY | Director | 13 February 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 June 1994 | Active |
| 74 Belmont Hill, London, SE13 5DN | Director | 13 December 2002 | Active |
| 1 Linden Drive, Chalfont St Peter, SL9 9UP | Director | 13 February 1995 | Active |
| Foppingadreef 22, 1102 Bs Amsterdam, Netherlands, | Director | 10 November 1994 | Active |
| Fieldgate Redbourn Lane, Harpenden, AL5 2AZ | Director | 04 December 1998 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 12 June 2006 | Active |
| 40 Jubilee Place, London, SW3 3TQ | Director | 29 July 1996 | Active |
| 440, Strand, London, England, WC2R 0QS | Director | 06 November 2018 | Active |
| 250 Bishopsgate, London, EC2M 4AA | Director | 30 January 2015 | Active |
| 57 Scarsdale Villas, London, W8 6PU | Director | 13 February 1995 | Active |
| Jordaan 15, 1251 Pblaren, Netherlands, 1251PB | Director | 10 November 1994 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 01 March 2007 | Active |
| The Orchard, Corseley Road, Groombridge, TN3 9PR | Director | 05 September 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 29 June 1994 | Active |
| Rbs Aa Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 250, Bishopsgate, London, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
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