Having been setup in 1993, Rbs Holdings Ltd has its registered office in London. Moffett, Barbara is listed as a director of the company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFETT, Barbara | 17 March 1994 | 06 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CS01 - N/A | 26 July 2017 | |
| PSC01 - N/A | 26 July 2017 | |
| PSC01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| AAMD - Amended Accounts | 02 July 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| 225 - Change of Accounting Reference Date | 16 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 November 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
| 395 - Particulars of a mortgage or charge | 25 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 88(2)P - N/A | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| AA - Annual Accounts | 19 December 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 26 July 1994 | |
| 288 - N/A | 29 March 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1993 | |
| 395 - Particulars of a mortgage or charge | 26 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1993 | |
| CERTNM - Change of name certificate | 10 September 1993 | |
| CERTNM - Change of name certificate | 10 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 20 July 1993 | |
| NEWINC - New incorporation documents | 25 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 November 2004 | Outstanding |
N/A |
| Legal charge | 24 August 2001 | Outstanding |
N/A |
| Legal charge | 24 August 2001 | Outstanding |
N/A |
| Guarantee & debenture | 07 August 2001 | Outstanding |
N/A |
| Legal mortgage | 27 October 1995 | Fully Satisfied |
N/A |
| Floating charge | 24 January 1995 | Outstanding |
N/A |
| Legal charge | 15 July 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 19 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1993 | Fully Satisfied |
N/A |
