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RBS ASSET MANAGEMENT HOLDINGS - 440 Strand, London, England, WC2R 0QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02543705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 440 Strand
- London
- England
- WC2R 0QS
- England 440 Strand, London, England, WC2R 0QS, England UK
Management
- Geschäftsführung
- GENT, Leslie
- HUNT, Philip Benjamin
- MACBRIDE, Stuart Clarke
- PEDLEY, Mark Simon
- MIDDLETON, Claire
- Prokuristen
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 27.09.1990
- Alter der Firma 1990-09-27 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Coutts & Company
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COUTTS GROUP
- Rechtsträger-Kennung (LEI)
- 213800SI2PE76VWUEZ44
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-09-27
- Letzte Einreichung: 2021-09-13
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RBS ASSET MANAGEMENT HOLDINGS Firmenbeschreibung
- RBS ASSET MANAGEMENT HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02543705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1990 registriert. RBS ASSET MANAGEMENT HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen COUTTS GROUP ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 440 Strand erreicht werden.
Jetzt sichern RBS ASSET MANAGEMENT HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rbs Asset Management Holdings - 440 Strand, London, England, WC2R 0QS, Grossbritannien
- 1990-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RBS ASSET MANAGEMENT HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02543705#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02543705#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02543705#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-10) - CH04
-
change-person-director-company-with-change-date (2021-09-10) - CH01
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confirmation-statement-with-updates (2021-09-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
appoint-person-director-company-with-name-date (2021-12-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-30) - AA
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
confirmation-statement-with-updates (2020-09-14) - CS01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
-
cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-12-31) - RP04CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement (2019-09-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-updates (2018-09-21) - CS01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
notification-of-a-person-with-significant-control (2018-03-14) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
-
appoint-person-director-company-with-name-date (2017-07-21) - AP01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
notification-of-a-person-with-significant-control (2017-09-28) - PSC02
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-09-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-10-21) - AUD
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-09-29) - CS01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-05-08) - AP03
-
appoint-person-director-company-with-name (2014-02-19) - AP01
-
termination-secretary-company-with-name (2014-04-11) - TM02
-
termination-director-company-with-name (2014-05-02) - TM01
-
accounts-with-accounts-type-full (2014-08-16) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-12-12) - AP04
-
appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
termination-secretary-company-with-name-termination-date (2014-12-12) - TM02
-
termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-26) - AP01
-
termination-director-company-with-name (2013-05-23) - TM01
-
termination-secretary-company-with-name (2013-09-26) - TM02
-
termination-director-company-with-name (2013-09-26) - TM01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-secretary-company-with-name (2013-10-10) - AP03
-
appoint-person-director-company-with-name (2013-10-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
appoint-person-director-company-with-name (2013-09-27) - AP01
-
termination-director-company-with-name (2013-11-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
accounts-with-accounts-type-full (2012-07-17) - AA
-
appoint-person-secretary-company-with-name (2012-07-02) - AP03
-
termination-secretary-company-with-name (2012-06-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-24) - TM02
-
appoint-person-secretary-company-with-name (2011-01-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
accounts-with-accounts-type-full (2011-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-01) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
termination-director-company-with-name (2010-05-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
termination-director-company-with-name (2010-10-25) - TM01
-
appoint-person-director-company-with-name (2010-11-03) - AP01
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-24) - 288b
-
legacy (2009-03-18) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
accounts-with-accounts-type-full (2009-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288b
-
legacy (2008-03-06) - 288a
-
accounts-with-accounts-type-full (2008-06-16) - AA
-
legacy (2008-11-14) - 288b
-
legacy (2008-11-14) - 288a
-
legacy (2008-10-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 363a
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-02-13) - 363a
-
resolution (2007-01-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288b
-
accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-10-23) - 363a
-
legacy (2006-08-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 288a
-
legacy (2005-10-11) - 363a
-
accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-03-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-18) - 288b
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-19) - 288a
-
legacy (2004-09-15) - 288a
-
legacy (2004-10-12) - 363a
-
certificate-change-of-name-company (2004-12-03) - CERTNM
-
accounts-with-accounts-type-full (2004-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 363a
-
legacy (2003-10-08) - 288b
-
legacy (2003-07-07) - 288b
-
legacy (2003-09-15) - 288a
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-10-08) - 288a
-
legacy (2003-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-17) - 363s
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-15) - 288b
-
legacy (2002-03-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 363s
-
accounts-with-accounts-type-full (2001-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-06) - RESOLUTIONS
-
resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-21) - 288b
-
memorandum-articles (2000-01-06) - MEM/ARTS
-
resolution (2000-06-27) - RESOLUTIONS
-
auditors-resignation-company (2000-06-27) - AUD
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-18) - 288a
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-10-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-07) - 288a
-
legacy (1999-06-09) - 288b
-
legacy (1999-06-09) - 288a
-
resolution (1999-09-27) - RESOLUTIONS
-
resolution (1999-07-23) - RESOLUTIONS
-
legacy (1999-10-25) - 363a
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-10-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 363a
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-10-05) - 288a
-
legacy (1998-10-05) - 288b
-
legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-06-16) - 288a
-
legacy (1997-10-27) - 288b
-
legacy (1997-10-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 363a
-
legacy (1996-09-17) - 288
-
certificate-change-of-name-company (1996-07-25) - CERTNM
-
legacy (1996-06-24) - 288
-
legacy (1996-06-23) - 288
-
legacy (1996-06-18) - 288
-
accounts-with-accounts-type-full (1996-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-18) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-10-12) - 363x
-
legacy (1995-12-04) - 288
-
accounts-with-accounts-type-full (1995-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-10-08) - 363x
-
legacy (1994-09-16) - 288
-
legacy (1994-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 288
-
legacy (1993-09-30) - 363s
-
legacy (1993-06-07) - 288
-
accounts-with-accounts-type-full (1993-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
accounts-with-accounts-type-full (1992-03-24) - AA
-
legacy (1992-10-07) - 363b
-
legacy (1992-08-18) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-08-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 224
-
legacy (1991-01-15) - 288
-
legacy (1991-03-26) - 288
-
legacy (1991-06-16) - 288
-
legacy (1991-06-13) - 288
-
legacy (1991-06-25) - 288
-
legacy (1991-10-01) - 363b
-
legacy (1991-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
incorporation-company (1990-09-27) - NEWINC
-
legacy (1990-11-13) - 49(1)
-
legacy (1990-11-13) - 49(8)(a)
-
legacy (1990-11-13) - 49(8)(b)
-
re-registration-memorandum-articles (1990-11-13) - MAR
-
certificate-re-registration-limited-to-unlimited (1990-11-13) - CERT3
-
certificate-change-of-name-company (1990-11-30) - CERTNM
-
resolution (1990-12-20) - RESOLUTIONS
-
legacy (1990-12-20) - 287
-
legacy (1990-12-20) - 123
-
memorandum-articles (1990-12-20) - MEM/ARTS
