Company NameRBS Collective Investment Funds Limited
Company StatusActive
Company NumberSC046694
CategoryPrivate Limited Company
Incorporation Date23 June 1969(52 years, 4 months ago)
Previous NamesCGU Trust Managers Limited and Royal Bank Of Scotland Unit Trust Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePhilip Benjamin Hunt
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2016(46 years, 12 months after company formation)
Appointment Duration5 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address24/25 St. Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Dickson Brown Anderson
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2016(47 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameLaura Yvonne Newman
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(49 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address2nd Floor, Child & Co
1 Fleet Street
London
EC4 1BD
Director NameGeorgina Sarah Perceval-Maxwell
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(50 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMrs Stephanie Mary Eastment
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2019(50 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Secretary NameRalph Antoine Ricks
StatusCurrent
Appointed21 February 2020(50 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Anthony Michael Armitage
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(19 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1990)
RoleCompany Director
Correspondence AddressRack Close
Shere
Surrey
GU5 9HN
Director NameVasant Gordhandas Chandarana
NationalityBritish
StatusResigned
Appointed04 May 1989(19 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 November 1990)
RoleGroup Accountant
Correspondence Address22 Grosvenor Avenue
North Harrow
Harrow
Middlesex
HA2 7AN
Director NameMr Adrian John Reginald Collins
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(19 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 June 1990)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Campden Hill Square
London
W8 7LB
Director NameChristopher David Fishwick
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(19 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1990)
RoleFund Manager
Correspondence Address2 St Michaels Court
Fishpool Street
St Albans
Hertfordshire
AL3 4SD
Director NameAlan Charles Barter
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1990(20 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 October 1998)
RoleOperations Manager
Correspondence Address6 Haywain
Oxted
Surrey
RH8 9LL
Director NameMr Alan Henry Clifton
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address16 De Mauley Road
Canford Cliffs
Poole
Dorset
BH13 7HE
Director NameMr Ian Ainscow
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(24 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 September 2000)
RoleInvestment Manager
Correspondence AddressAbbotslea Culross Avenue
Haywards Heath
West Sussex
RH16 1JF
Director NameMichael Camillus Peter Durcan
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 June 1995)
RoleChartered Accountant
Correspondence Address78 Cleaveland Road
Surbiton
Surrey
KT6 4AJ
Director NameMr Graham Michael Berville
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Hill House
Park Road, Spofforth
Harrogate
North Yorkshire
HG3 1BS
Director NameRuth Elizabeth Clarke
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(27 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 September 2000)
RoleDevelopment Officer
Correspondence Address36 Kingscote Road
Chiswick
London
W4 5LJ
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed31 December 2002(33 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameDouglas John Ballantyne
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2004)
RoleCompany Director
Correspondence Address2 Aire Mount
Wetherby
West Yorkshire
LS22 7FW
Director NamePaul Robert Geddes
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(36 years after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 2006)
RoleBank Official
Correspondence Address10 Ann Street
Edinburgh
Midlothian
EH4 1PJ
Scotland
Director NameMartin Paul Bischoff
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(36 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 December 2008)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands
Oak Avenue Crays Hill
Billericay
Essex
CM11 2YD
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(36 years, 9 months after company formation)
Appointment Duration6 months (resigned 14 September 2006)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Secretary NameMark Craig
NationalityBritish
StatusResigned
Appointed29 September 2006(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 2008)
RoleCompany Director
Correspondence Address2f2, 7 Polwarth Crescent
Edinburgh
EH11 1HP
Scotland
Director NameDaniel Sweeney Frumkin
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2007(37 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 December 2008)
RoleBank Official
Correspondence AddressPetworth
Pinewood Road
Virginia Water
Surrey
GU25 4PA
Director NameMr Simon Andrew Badley
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2007(38 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshwood House
Main Street, Church Laneham
Retford
Notts
DN22 0OQ
Director NameMr Robert James Mackenzie Bulloch
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(39 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 January 2011)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressStrathwood Milndavie Road
Strathblane
Glasgow
G63 9EN
Scotland
Director NamePaul Robert Geddes
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(39 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 June 2009)
RoleBank Official
Correspondence Address10 Ann Street
Edinburgh
Midlothian
EH4 1PJ
Scotland
Director NameMs Sarah Jane Deaves
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(40 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Royal Bank Of Scotland The Royal Bank Of Scotl
Bankside 2, 90-100 Southward Street
London
SE1 0SW
Director NameMr Kenneth Byron Coombs
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(41 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 December 2011)
RoleInvestment Services Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 York Avenue
East Sheen
London
SW14 7LQ
Director NameMr Martin Francis Fleming
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(42 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 March 2013)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressBusiness House C
Rbs Gogarburn, PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Director NameMr Hugh Leathley Chater
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(46 years, 2 months after company formation)
Appointment Duration9 months (resigned 06 June 2016)
RoleManaging Director, Personal Cards
Country of ResidenceScotland
Correspondence AddressHouse E
First Floor, Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameAnn Devine
StatusResigned
Appointed30 December 2015(46 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 May 2016)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMorag Ann Tait
StatusResigned
Appointed19 May 2016(46 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2019)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameAnnabelle Katy Arber
StatusResigned
Appointed01 July 2019(50 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 February 2020)
RoleCompany Director
Correspondence Address24/25 St. Andrew Square
Edinburgh
EH2 1AF
Scotland
Secretary NameRT Agencies Limited (Corporation)
StatusResigned
Appointed04 May 1989(19 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 1990)
Correspondence Address3 Finsbury Square
London
EC2A 1DL
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 September 1990(21 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 December 2002)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Contact

Website-

Location

Registered Address6-8 George Street
Edinburgh
EH2 2PF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

20m at £0.5Rbsg Collective Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£49,328,000
Gross Profit£47,467,000
Net Worth£37,426,000
Cash£45,019,000
Current Liabilities£21,982,000

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 May 2021 (4 months, 3 weeks ago)
Next Return Due9 June 2022 (7 months, 3 weeks from now)

Charges

15 December 1988Delivered on: 20 December 1988
Satisfied on: 5 November 2002
Persons entitled: Royal Trust Asset Management LTD

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: All property freehold or leasehold, shares & rights, uncalled capital, property and assets of the company.
Fully Satisfied

Filing History

10 May 2021Full accounts made up to 31 December 2020 (20 pages)
26 March 2021Appointment of Natwest Group Secretarial Services Limited as a secretary on 19 March 2021 (2 pages)
26 March 2021Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021 (1 page)
27 July 2020Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 27 July 2020 (1 page)
15 June 2020Full accounts made up to 31 December 2019 (22 pages)
11 May 2020Cessation of Rbsg Collective Investments Limited as a person with significant control on 31 May 2016 (1 page)
11 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
21 February 2020Termination of appointment of Annabelle Katy Arber as a secretary on 21 February 2020 (1 page)
21 February 2020Appointment of Ralph Antoine Ricks as a secretary on 21 February 2020 (2 pages)
13 August 2019Appointment of Stephanie Mary Eastment as a director on 6 August 2019 (2 pages)
13 August 2019Appointment of Georgina Sarah Perceval-Maxwell as a director on 30 July 2019 (2 pages)
1 July 2019Termination of appointment of Morag Ann Tait as a secretary on 1 July 2019 (1 page)
1 July 2019Appointment of Annabelle Katy Arber as a secretary on 1 July 2019 (2 pages)
7 June 2019Full accounts made up to 31 December 2018 (18 pages)
3 June 2019Termination of appointment of Ian Michael Brian Mclaughlin as a director on 3 June 2019 (1 page)
7 May 2019Notification of Rbsg Collective Investments Holdings Limited as a person with significant control on 31 May 2016 (2 pages)
7 May 2019Confirmation statement made on 7 May 2019 with updates (5 pages)
15 August 2018Appointment of Laura Yvonne Newman as a director on 31 July 2018 (2 pages)
25 April 2018Notification of Rbsg Collective Investments Holdings Limited as a person with significant control on 31 May 2016 (2 pages)
25 April 2018Confirmation statement made on 25 April 2018 with updates (5 pages)
20 April 2018Full accounts made up to 31 December 2017 (22 pages)
3 January 2018Termination of appointment of Brian Mccrindle as a director on 29 December 2017 (1 page)
3 January 2018Termination of appointment of Brian Mccrindle as a director on 29 December 2017 (1 page)
30 October 2017Notification of Rbsg Collective Investments Holdings Limited as a person with significant control on 31 May 2016 (2 pages)
30 October 2017Notification of Rbsg Collective Investments Holdings Limited as a person with significant control on 31 May 2016 (2 pages)
12 May 2017Full accounts made up to 31 December 2016 (22 pages)
12 May 2017Full accounts made up to 31 December 2016 (22 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (7 pages)
19 December 2016Termination of appointment of John Scott Young (Jnr) as a director on 13 December 2016 (1 page)
19 December 2016Termination of appointment of John Scott Young (Jnr) as a director on 13 December 2016 (1 page)
16 August 2016Appointment of Mr Dickson Brown Anderson as a director on 11 August 2016 (2 pages)
16 August 2016Appointment of Mr Dickson Brown Anderson as a director on 11 August 2016 (2 pages)
20 June 2016Termination of appointment of Hugh Leathley Chater as a director on 6 June 2016 (1 page)
20 June 2016Termination of appointment of Hugh Leathley Chater as a director on 6 June 2016 (1 page)
8 June 2016Appointment of Philip Benjamin Hunt as a director on 6 June 2016 (2 pages)
8 June 2016Appointment of Philip Benjamin Hunt as a director on 6 June 2016 (2 pages)
24 May 2016Auditor's resignation (1 page)
24 May 2016Appointment of Morag Ann Tait as a secretary on 19 May 2016 (2 pages)
24 May 2016Termination of appointment of Ann Devine as a secretary on 19 May 2016 (1 page)
24 May 2016Auditor's resignation (1 page)
24 May 2016Appointment of Morag Ann Tait as a secretary on 19 May 2016 (2 pages)
24 May 2016Termination of appointment of Ann Devine as a secretary on 19 May 2016 (1 page)
27 April 2016Full accounts made up to 31 December 2015 (22 pages)
27 April 2016Full accounts made up to 31 December 2015 (22 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000,000
(7 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000,000
(7 pages)
10 February 2016Appointment of Ann Devine as a secretary on 30 December 2015 (2 pages)
10 February 2016Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015 (1 page)
10 February 2016Appointment of Ann Devine as a secretary on 30 December 2015 (2 pages)
10 February 2016Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015 (1 page)
5 October 2015Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015 (1 page)
5 October 2015Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015 (1 page)
22 September 2015Appointment of Mr Hugh Leathley Chater as a director on 4 September 2015 (2 pages)
22 September 2015Appointment of Mr Hugh Leathley Chater as a director on 4 September 2015 (2 pages)
12 August 2015Termination of appointment of Michael Larkin as a director on 22 May 2015 (1 page)
12 August 2015Termination of appointment of Michael Larkin as a director on 22 May 2015 (1 page)
1 June 2015Appointment of Mr Brian Mccrindle as a director on 22 May 2015 (2 pages)
1 June 2015Appointment of Mr Brian Mccrindle as a director on 22 May 2015 (2 pages)
29 April 2015Full accounts made up to 31 December 2014 (23 pages)
29 April 2015Full accounts made up to 31 December 2014 (23 pages)
8 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000,000
(7 pages)
8 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000,000
(7 pages)
24 June 2014Statement of capital on 24 June 2014
  • GBP 10,000,000.00
(4 pages)
24 June 2014Solvency statement dated 13/06/14 (2 pages)
24 June 2014Statement by directors (4 pages)
24 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth. Of officers in connection with cap. Reduction 13/06/2014
(1 page)
24 June 2014Statement of capital on 24 June 2014
  • GBP 10,000,000.00
(4 pages)
24 June 2014Solvency statement dated 13/06/14 (2 pages)
24 June 2014Statement by directors (4 pages)
24 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth. Of officers in connection with cap. Reduction 13/06/2014
(1 page)
28 May 2014Full accounts made up to 31 December 2013 (22 pages)
28 May 2014Full accounts made up to 31 December 2013 (22 pages)
14 May 2014Appointment of Gayle Elaine Schumacher as a director (2 pages)
14 May 2014Appointment of Gayle Elaine Schumacher as a director (2 pages)
3 April 2014Annual return made up to 19 March 2014 with a full list of shareholders (6 pages)
3 April 2014Annual return made up to 19 March 2014 with a full list of shareholders (6 pages)
6 January 2014Appointment of John Scott Young as a director (2 pages)
6 January 2014Appointment of John Scott Young as a director (2 pages)
1 November 2013Appointment of Malcolm Dunn as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.
(3 pages)
1 November 2013Termination of appointment of Walter Turner as a director (1 page)
1 November 2013Appointment of Malcolm Dunn as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.
(3 pages)
1 November 2013Termination of appointment of Walter Turner as a director (1 page)
12 September 2013Appointment of Michael Larkin as a director (2 pages)
12 September 2013Appointment of Michael Larkin as a director (2 pages)
30 April 2013Full accounts made up to 31 December 2012 (20 pages)
30 April 2013Full accounts made up to 31 December 2012 (20 pages)
8 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
3 April 2013Termination of appointment of Martin Fleming as a director (1 page)
3 April 2013Termination of appointment of Martin Fleming as a director (1 page)
9 August 2012Termination of appointment of Garry Morrison as a director (1 page)
9 August 2012Termination of appointment of Garry Morrison as a director (1 page)
5 July 2012Full accounts made up to 31 December 2011 (27 pages)
5 July 2012Full accounts made up to 31 December 2011 (27 pages)
30 May 2012Appointment of Ian Michael Brian Mclaughlin as a director (2 pages)
30 May 2012Appointment of Ian Michael Brian Mclaughlin as a director (2 pages)
15 May 2012Termination of appointment of Sarah Deaves as a director (1 page)
15 May 2012Termination of appointment of Sarah Deaves as a director (1 page)
4 May 2012Appointment of Mr. Martin Francis Fleming as a director (2 pages)
4 May 2012Appointment of Mr. Martin Francis Fleming as a director (2 pages)
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
2 April 2012Secretary's details changed for Alan Ewing Mills on 17 March 2011 (2 pages)
2 April 2012Secretary's details changed for Alan Ewing Mills on 17 March 2011 (2 pages)
25 January 2012Termination of appointment of Kenneth Coombs as a director (1 page)
25 January 2012Termination of appointment of Kenneth Coombs as a director (1 page)
8 December 2011Termination of appointment of Christopher Stewart as a director (1 page)
8 December 2011Termination of appointment of Christopher Stewart as a director (1 page)
14 November 2011Appointment of Walter Simon Turner as a director (2 pages)
14 November 2011Appointment of Walter Simon Turner as a director (2 pages)
13 September 2011Full accounts made up to 31 December 2010 (33 pages)
13 September 2011Full accounts made up to 31 December 2010 (33 pages)
8 September 2011Termination of appointment of Stuart Haire as a director (1 page)
8 September 2011Termination of appointment of Stuart Haire as a director (1 page)
28 July 2011Termination of appointment of James Rawlingson as a director (1 page)
28 July 2011Termination of appointment of James Rawlingson as a director (1 page)
27 July 2011Appointment of Mr James Hedley Rawlingson as a director (2 pages)
27 July 2011Appointment of Mr James Hedley Rawlingson as a director (2 pages)
28 April 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 April 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 April 2011Appointment of Mr Kenneth Byron Coombs as a director (2 pages)
20 April 2011Termination of appointment of Graham Storrie as a director (1 page)
20 April 2011Appointment of Mr Kenneth Byron Coombs as a director (2 pages)
20 April 2011Termination of appointment of Graham Storrie as a director (1 page)
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
15 April 2011Director's details changed for Graham Storrie on 18 March 2011 (2 pages)
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
15 April 2011Director's details changed for Graham Storrie on 18 March 2011 (2 pages)
18 March 2011Appointment of Christopher John Leslie Stewart as a director (2 pages)
18 March 2011Appointment of Garry Morrison as a director (2 pages)
18 March 2011Appointment of Christopher John Leslie Stewart as a director (2 pages)
18 March 2011Appointment of Garry Morrison as a director (2 pages)
24 February 2011Termination of appointment of Robert Bulloch as a director (1 page)
24 February 2011Termination of appointment of Robert Bulloch as a director (1 page)
24 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
24 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
12 January 2011Termination of appointment of Angela Seymour-Jackson as a director (1 page)
12 January 2011Termination of appointment of John Lister as a director (1 page)
12 January 2011Termination of appointment of David Grant as a director (1 page)
12 January 2011Termination of appointment of Angela Seymour-Jackson as a director (1 page)
12 January 2011Termination of appointment of John Lister as a director (1 page)
12 January 2011Termination of appointment of David Grant as a director (1 page)
29 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 150,605,219
(3 pages)
29 December 2010Statement of capital following an allotment of shares on 12 November 2010
  • GBP 150,605,219
(3 pages)
23 June 2010Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
23 June 2010Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
22 June 2010Full accounts made up to 31 December 2009 (28 pages)
22 June 2010Full accounts made up to 31 December 2009 (28 pages)
4 June 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 141,605,219
(2 pages)
4 June 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 141,605,219
(2 pages)
20 May 2010Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
20 May 2010Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
26 April 2010Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
26 April 2010Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages)
19 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
19 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
10 February 2010Termination of appointment of Toby Strauss as a director (1 page)
10 February 2010Termination of appointment of Toby Strauss as a director (1 page)
27 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 92,605,219
(2 pages)
27 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 92,605,219
(2 pages)
4 August 2009Director appointed ms sarah jane deaves (2 pages)
4 August 2009Director appointed ms sarah jane deaves (2 pages)
31 July 2009Director appointed john robert lister (2 pages)
31 July 2009Director appointed john robert lister (2 pages)
23 July 2009Director appointed stuart arthur haire (2 pages)
23 July 2009Director appointed stuart arthur haire (2 pages)
16 July 2009Appointment terminated director paul geddes (1 page)
16 July 2009Appointment terminated director ewen munro (1 page)
16 July 2009Appointment terminated director paul geddes (1 page)
16 July 2009Appointment terminated director ewen munro (1 page)
14 July 2009Full accounts made up to 31 December 2008 (27 pages)
14 July 2009Full accounts made up to 31 December 2008 (27 pages)
3 June 2009Ad 30/04/09\gbp si [email protected]=15000000\gbp ic 86605219/101605219\ (2 pages)
3 June 2009Ad 30/04/09\gbp si [email protected]=15000000\gbp ic 86605219/101605219\ (2 pages)
27 May 2009Appointment terminated director nicolaos nicandrou (1 page)
27 May 2009Appointment terminated director nicolaos nicandrou (1 page)
23 April 2009Capitals not rolled up (2 pages)
23 April 2009Capitals not rolled up (2 pages)
23 April 2009Capitals not rolled up (2 pages)
23 April 2009Capitals not rolled up (2 pages)
17 April 2009Nc inc already adjusted 25/03/08 (2 pages)
17 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 April 2009Nc inc already adjusted 25/03/08 (2 pages)
17 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2009Return made up to 19/03/09; full list of members (5 pages)
15 April 2009Return made up to 19/03/09; full list of members (5 pages)
14 January 2009Director appointed mr toby strauss (2 pages)
14 January 2009Director appointed david john grant (2 pages)
14 January 2009Appointment terminated director cathryn riley (1 page)
14 January 2009Director appointed mr toby strauss (2 pages)
14 January 2009Director appointed david john grant (2 pages)
14 January 2009Appointment terminated director cathryn riley (1 page)
24 December 2008Appointment terminated director simon badley (1 page)
24 December 2008Director appointed robert james, mackenzie bulloch (2 pages)
24 December 2008Appointment terminated director martin bischoff (1 page)
24 December 2008Director appointed paul robert geddes (2 pages)
24 December 2008Appointment terminated director daniel frumkin (1 page)
24 December 2008Ad 18/11/08\gbp si [email protected]=5000000\gbp ic 81605219/86605219\ (2 pages)
24 December 2008Appointment terminated director simon badley (1 page)
24 December 2008Director appointed robert james, mackenzie bulloch (2 pages)
24 December 2008Appointment terminated director martin bischoff (1 page)
24 December 2008Director appointed paul robert geddes (2 pages)
24 December 2008Appointment terminated director daniel frumkin (1 page)
24 December 2008Ad 18/11/08\gbp si [email protected]=5000000\gbp ic 81605219/86605219\ (2 pages)
22 July 2008Secretary appointed alan ewing mills (1 page)
22 July 2008Appointment terminated secretary mark craig (1 page)
22 July 2008Secretary appointed alan ewing mills (1 page)
22 July 2008Appointment terminated secretary mark craig (1 page)
20 June 2008Full accounts made up to 31 December 2007 (27 pages)
20 June 2008Full accounts made up to 31 December 2007 (27 pages)
27 March 2008Return made up to 19/03/08; full list of members (5 pages)
27 March 2008Return made up to 19/03/08; full list of members (5 pages)
18 January 2008Ad 28/08/07--------- £ si [email protected]=12000000 £ ic 69605219/81605219 (2 pages)
18 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
18 January 2008£ nc 77000000/89000000 28/08/07 (2 pages)
18 January 2008Ad 28/08/07--------- £ si [email protected]=12000000 £ ic 69605219/81605219 (2 pages)
18 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
18 January 2008£ nc 77000000/89000000 28/08/07 (2 pages)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
17 July 2007Ad 07/06/07--------- £ si [email protected]=2000000 £ ic 67605219/69605219 (2 pages)
17 July 2007£ nc 75000000/77000000 07/06/07 (2 pages)
17 July 2007Ad 07/06/07--------- £ si [email protected]=2000000 £ ic 67605219/69605219 (2 pages)
17 July 2007£ nc 75000000/77000000 07/06/07 (2 pages)
13 June 2007Full accounts made up to 31 December 2006 (30 pages)
13 June 2007Full accounts made up to 31 December 2006 (30 pages)
12 June 2007New director appointed (1 page)
12 June 2007New director appointed (1 page)
10 April 2007Return made up to 19/03/07; full list of members (3 pages)
10 April 2007Return made up to 19/03/07; full list of members (3 pages)
22 March 2007Director's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
2 March 2007Ad 31/10/06--------- £ si [email protected]=4500000 £ ic 59105219/63605219 (1 page)
2 March 2007Ad 29/01/07--------- £ si [email protected]=12000000 £ ic 47105219/59105219 (1 page)
2 March 2007Ad 31/10/06--------- £ si [email protected]=4500000 £ ic 59105219/63605219 (1 page)
2 March 2007Ad 29/01/07--------- £ si [email protected]=12000000 £ ic 47105219/59105219 (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Secretary's particulars changed (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Secretary resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
10 November 2006Nc inc already adjusted 05/06/06 (2 pages)
10 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 November 2006New director appointed (1 page)
10 November 2006New director appointed (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006New director appointed (1 page)
10 November 2006New director appointed (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006Nc inc already adjusted 05/06/06 (2 pages)
10 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 August 2006New director appointed (1 page)
25 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (1 page)
21 July 2006Full accounts made up to 31 December 2005 (26 pages)
21 July 2006Full accounts made up to 31 December 2005 (26 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
13 April 2006Return made up to 19/03/06; full list of members (9 pages)
13 April 2006New director appointed (1 page)
13 April 2006Return made up to 19/03/06; full list of members (9 pages)
13 April 2006New director appointed (1 page)
10 April 2006Ad 14/03/06--------- £ si [email protected]=5000000 £ ic 42105219/47105219 (2 pages)
10 April 2006Ad 14/03/06--------- £ si [email protected]=5000000 £ ic 42105219/47105219 (2 pages)
23 February 2006New director appointed (2 pages)
23 February 2006New director appointed (2 pages)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
19 December 2005Registered office changed on 19/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
19 December 2005Registered office changed on 19/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
11 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
5 August 2005Director resigned (1 page)
5 August 2005New director appointed (2 pages)
5 August 2005Director resigned (1 page)
5 August 2005New director appointed (2 pages)
29 July 2005Ad 27/06/05-27/06/05 £ si [email protected]=5000000 £ ic 33105219/38105219 (2 pages)
29 July 2005Ad 27/06/05-27/06/05 £ si [email protected]=5000000 £ ic 33105219/38105219 (2 pages)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
18 May 2005Full accounts made up to 31 December 2004 (14 pages)
18 May 2005Full accounts made up to 31 December 2004 (14 pages)
27 April 2005Ad 14/03/05--------- £ si [email protected] (2 pages)
27 April 2005Ad 14/03/05--------- £ si [email protected] (2 pages)
18 April 2005Return made up to 19/03/05; full list of members (8 pages)
18 April 2005Return made up to 19/03/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
25 August 2004Ad 25/06/04--------- £ si [email protected]=4500000 £ ic 22605219/27105219 (2 pages)
25 August 2004Ad 25/06/04--------- £ si [email protected]=4500000 £ ic 22605219/27105219 (2 pages)
3 June 2004Auditor's resignation (1 page)
3 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 June 2004Auditor's resignation (1 page)
3 June 2004Full accounts made up to 31 December 2003 (14 pages)
6 April 2004Director resigned (1 page)
6 April 2004Director resigned (1 page)
29 March 2004Return made up to 19/03/04; full list of members (9 pages)
29 March 2004Return made up to 19/03/04; full list of members (9 pages)
9 February 2004New director appointed (3 pages)
9 February 2004New director appointed (3 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2003Ad 17/09/03--------- £ si [email protected]=9500000 £ ic 13105219/22605219 (2 pages)
7 October 2003Ad 17/09/03--------- £ si [email protected]=9500000 £ ic 13105219/22605219 (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
19 September 2003Company name changed royal bank of scotland unit trus t management LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003Company name changed royal bank of scotland unit trus t management LIMITED\certificate issued on 19/09/03 (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
31 July 2003Full accounts made up to 31 December 2002 (13 pages)
31 July 2003Full accounts made up to 31 December 2002 (13 pages)
23 April 2003Return made up to 19/03/03; full list of members (8 pages)
23 April 2003Director's particulars changed (1 page)
23 April 2003Return made up to 19/03/03; full list of members (8 pages)
23 April 2003Director's particulars changed (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 February 2003New director appointed (2 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Ad 29/01/03--------- £ si [email protected]=10005219 £ ic 3100000/13105219 (2 pages)
11 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 February 2003Nc inc already adjusted 29/01/03 (1 page)
11 February 2003New director appointed (2 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Ad 29/01/03--------- £ si [email protected]=10005219 £ ic 3100000/13105219 (2 pages)
11 February 2003Nc inc already adjusted 29/01/03 (1 page)
11 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 February 2003Company name changed cgu trust managers LIMITED\certificate issued on 03/02/03 (2 pages)
3 February 2003Company name changed cgu trust managers LIMITED\certificate issued on 03/02/03 (2 pages)
28 January 2003Registered office changed on 28/01/03 from: pitheavlis, perth, PH2 0NH (1 page)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Registered office changed on 28/01/03 from: pitheavlis, perth, PH2 0NH (1 page)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
5 November 2002Dec mort/charge * (5 pages)
5 November 2002Dec mort/charge * (5 pages)
5 July 2002Secretary's particulars changed (1 page)
5 July 2002Secretary's particulars changed (1 page)
5 June 2002Full accounts made up to 31 December 2001 (14 pages)
5 June 2002Full accounts made up to 31 December 2001 (14 pages)
7 May 2002Return made up to 19/03/02; full list of members (2 pages)
7 May 2002Director resigned (1 page)
7 May 2002Return made up to 19/03/02; full list of members (2 pages)
7 May 2002Director resigned (1 page)
22 January 2002Auditor's resignation (1 page)
22 January 2002Auditor's resignation (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
6 June 2001Full accounts made up to 31 December 2000 (12 pages)
6 June 2001Full accounts made up to 31 December 2000 (12 pages)
25 May 2001Return made up to 19/03/01; full list of members (7 pages)
25 May 2001Return made up to 19/03/01; full list of members (7 pages)
11 May 2001New director appointed (2 pages)
11 May 2001Director's particulars changed (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001Director's particulars changed (1 page)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
17 December 2000New director appointed (2 pages)
17 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (3 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (3 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
9 June 2000Memorandum and Articles of Association (22 pages)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 June 2000Memorandum and Articles of Association (22 pages)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000Full accounts made up to 31 December 1999 (11 pages)
9 May 2000Full accounts made up to 31 December 1999 (11 pages)
28 March 2000Return made up to 19/03/00; full list of members (9 pages)
28 March 2000Return made up to 19/03/00; full list of members (9 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
14 September 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
10 September 1999Full accounts made up to 31 December 1998 (12 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director's particulars changed (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
20 April 1999Return made up to 19/03/99; full list of members (9 pages)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Return made up to 19/03/99; full list of members (9 pages)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
4 January 1999Secretary's particulars changed (1 page)
4 January 1999Secretary's particulars changed (1 page)
14 December 1998Auditor's resignation (3 pages)
14 December 1998Auditor's resignation (3 pages)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
13 October 1998Registered office changed on 13/10/98 from: 81 george street, edinburgh, EH2 3ES (1 page)
13 October 1998Registered office changed on 13/10/98 from: 81 george street, edinburgh, EH2 3ES (1 page)
1 October 1998Company name changed commercial union trust managers LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998Company name changed commercial union trust managers LIMITED\certificate issued on 01/10/98 (2 pages)
25 September 1998New director appointed (3 pages)
25 September 1998New director appointed (3 pages)
26 June 1998Full accounts made up to 31 December 1997 (11 pages)
26 June 1998Full accounts made up to 31 December 1997 (11 pages)
2 April 1998Return made up to 19/03/98; full list of members (8 pages)
2 April 1998Return made up to 19/03/98; full list of members (8 pages)
12 May 1997Full accounts made up to 31 December 1996 (11 pages)
12 May 1997Full accounts made up to 31 December 1996 (11 pages)
23 April 1997Return made up to 19/03/97; no change of members (6 pages)
23 April 1997Return made up to 19/03/97; no change of members (6 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
1 May 1996Full accounts made up to 31 December 1995 (11 pages)
1 May 1996Full accounts made up to 31 December 1995 (11 pages)
9 April 1996Return made up to 19/03/96; no change of members (9 pages)
9 April 1996Return made up to 19/03/96; no change of members (9 pages)
28 February 1996Director's particulars changed (1 page)
28 February 1996Director's particulars changed (1 page)
5 February 1996Director resigned (1 page)
5 February 1996Director resigned (1 page)
8 January 1996New director appointed (1 page)
8 January 1996Director resigned (2 pages)
8 January 1996New director appointed (1 page)
8 January 1996Director resigned (2 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (2 pages)
12 July 1995Director's particulars changed (2 pages)
12 July 1995Director's particulars changed (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (11 pages)
16 May 1995Full accounts made up to 31 December 1994 (11 pages)
12 May 1994Full accounts made up to 31 December 1993 (9 pages)
12 May 1994Full accounts made up to 31 December 1993 (9 pages)
28 September 1993Company name changed\certificate issued on 28/09/93 (2 pages)
28 September 1993Company name changed\certificate issued on 28/09/93 (2 pages)
10 May 1993Full accounts made up to 31 December 1992 (11 pages)
10 May 1993Full accounts made up to 31 December 1992 (11 pages)
14 May 1992Full accounts made up to 31 December 1991 (13 pages)
14 May 1992Full accounts made up to 31 December 1991 (13 pages)
20 June 1991Full accounts made up to 31 December 1990 (12 pages)
20 June 1991Full accounts made up to 31 December 1990 (12 pages)
24 October 1990Memorandum and Articles of Association (38 pages)
24 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
24 October 1990Memorandum and Articles of Association (38 pages)
24 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
24 July 1990Company name changed royal trust fund management limi ted\certificate issued on 24/07/90 (2 pages)
24 July 1990Company name changed royal trust fund management limi ted\certificate issued on 24/07/90 (2 pages)
18 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
18 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
24 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1986Company name changed arbuthnot securities LIMITED\certificate issued on 03/11/86 (2 pages)
3 November 1986Company name changed arbuthnot securities LIMITED\certificate issued on 03/11/86 (2 pages)
20 October 1975Company name changed\certificate issued on 20/10/75 (2 pages)
20 October 1975Company name changed\certificate issued on 20/10/75 (2 pages)
23 June 1969Certificate of incorporation (1 page)
23 June 1969Certificate of incorporation (1 page)