The Royal Bank Of Scotland Group Independent Financial Services Limited

Company Name	The Royal Bank Of Scotland Group Independent Financial Services Limited
Director	Barry John Robinson
Company Status	Active
Company Number	SC065913
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Barry John Robinson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(42 years, 6 months after company formation)
Appointment Duration	3 years
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 December 2014(36 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ian Rea Cowan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1991)
Role	Bank Official
Correspondence Address	77 Ravelston Dykes Edinburgh Midlothian EH12 6HA Scotland

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	29 December 1988(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Secretary Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1991)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	01 March 1990(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1991)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Alfred Wilson Moon
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 May 1991)
Role	Bank Official
Correspondence Address	Chislehurst North Berwick EH39 5HJ Scotland

Director Name	James Eugene Martin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 1995)
Role	Bank Official
Correspondence Address	11 Monks Close Broxbourne Hertfordshire EN10 7JY

Secretary Name	Jane Dickson
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 December 1992)
Role	Company Director
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Secretary Name	Arthur McRae Cosgrove
Nationality	British
Status	Resigned
Appointed	27 December 1992(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1993)
Role	Company Director
Correspondence Address	76 Aldershot Road Fleet Hampshire GU13 9NT

Director Name	Robert MacDonald McInnes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 November 1994)
Role	Banker
Correspondence Address	2 Nisbet Road Gullane EH31 2BQ Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	09 August 1994(15 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	23 West Holmes Road Broxburn West Lothian EH52 5NH Scotland

Director Name	James Michael Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1997)
Role	Bank Official
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Eric Galbraith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 2000)
Role	Insurance Broker
Correspondence Address	Warnocks Thornton Road, Thorntonhall Glasgow G74 5AL Scotland

Director Name	Mr Peter Anthony Morgan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2001)
Role	Independent Financial Advisor
Correspondence Address	113 Blackpool Old Road Poulton Le Fylde Lancashire FY6 7RH

Director Name	Charles Allison Beattie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	18 George Allan Place Strathaven Lanarkshire ML10 6EH Scotland

Director Name	Mr Charles Allison Beattie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	14 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2004)
Role	Director Retail Banking
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2003(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 December 2006)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Secretary Name	Christina Ann Hankin
Nationality	British
Status	Resigned
Appointed	25 October 2005(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mount Frost Gardens Markinch Fife KY7 6JL Scotland

Director Name	Henry Lockhart Keogh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	24 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Mr Simon Alistair Funge
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(28 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	33 Armistead Way Cranage Crewe CW4 8FE

Director Name	Mr Ian John Gilbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 June 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	22 Ardleigh Road London N1 4HP

Director Name	Mr Colin Angus Baillie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 June 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	2 White Dales Edinburgh EH10 7JQ Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	09 January 2008(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2012)
Role	Banker
Country of Residence	England United Kingdom
Correspondence Address	The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW

Director Name	Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(31 years, 1 month after company formation)
Appointment Duration	9 months (resigned 12 August 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	21/3 Mid Steil 21/3 Mid Steil Glenlockhart Edinburgh EH10 5XB Scotland

Secretary Name	Yvonne Addison
Status	Resigned
Appointed	11 March 2010(31 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Garry Morrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ian James Grant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(33 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	5th Floor 1 Hardman Boulevard Manchester M3 3AQ

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2012(33 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 March 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mr Ian Michael Brian McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 June 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Business House B Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(34 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Laura Yvonne Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	2nd Floor, Child & Co 1 Fleet Street London EC4 1BD

Director Name	Christine McPherson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(39 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	rbs.co.uk
Telephone	07 947737567
Telephone region	Mobile

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,902,118
Net Worth	£3,949,918
Cash	£4,650,526
Current Liabilities	£5,073,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (18 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
30 September 2022	Full accounts made up to 31 December 2021 (19 pages)
6 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 September 2022	Memorandum and Articles of Association (34 pages)
6 September 2022	Statement of company's objects (2 pages)
31 March 2022	Termination of appointment of Simon James Uings as a director on 18 March 2022 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
22 October 2021	Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 22 October 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (20 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Simon James Uings on 7 September 2021 (2 pages)
14 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
14 July 2021	Cessation of National Westminster Bank Plc as a person with significant control on 1 January 2017 (1 page)
30 March 2021	Appointment of Barry John Robinson as a director on 29 March 2021 (2 pages)
30 March 2021	Termination of appointment of Christine Mcpherson as a director on 29 March 2021 (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
1 July 2020	Full accounts made up to 31 December 2019 (21 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
22 October 2019	Termination of appointment of Laura Yvonne Newman as a director on 21 October 2019 (1 page)
3 June 2019	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 3 June 2019 (1 page)
3 May 2019	Full accounts made up to 31 December 2018 (20 pages)
17 January 2019	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
1 May 2018	Full accounts made up to 31 December 2017 (21 pages)
23 March 2018	Appointment of Christine Mcpherson as a director on 12 March 2018 (2 pages)
12 February 2018	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 1 January 2017 (1 page)
12 January 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
12 May 2017	Full accounts made up to 31 December 2016 (20 pages)
12 May 2017	Full accounts made up to 31 December 2016 (20 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
29 June 2016	Termination of appointment of Andrew James Timlin as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Andrew James Timlin as a director on 29 June 2016 (1 page)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
29 April 2016	Full accounts made up to 31 December 2015 (20 pages)
29 April 2016	Full accounts made up to 31 December 2015 (20 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,050,000 (7 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,050,000 (7 pages)
2 December 2015	Appointment of Andrew James Timlin as a director on 19 November 2015 (2 pages)
2 December 2015	Appointment of Andrew James Timlin as a director on 19 November 2015 (2 pages)
26 November 2015	Termination of appointment of Gary Alexander Sutherland as a director on 13 November 2015 (1 page)
26 November 2015	Termination of appointment of Gary Alexander Sutherland as a director on 13 November 2015 (1 page)
10 November 2015	Appointment of Laura Yvonne Newman as a director on 30 October 2015 (2 pages)
10 November 2015	Appointment of Laura Yvonne Newman as a director on 30 October 2015 (2 pages)
8 June 2015	Appointment of Simon James Uings as a director on 26 May 2015 (2 pages)
8 June 2015	Appointment of Simon James Uings as a director on 26 May 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (21 pages)
29 April 2015	Full accounts made up to 31 December 2014 (21 pages)
8 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,050,000 (5 pages)
8 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,050,000 (5 pages)
17 December 2014	Termination of appointment of Yvonne Addison as a secretary on 8 December 2014 (1 page)
17 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
17 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
17 December 2014	Termination of appointment of Yvonne Addison as a secretary on 8 December 2014 (1 page)
17 December 2014	Termination of appointment of Yvonne Addison as a secretary on 8 December 2014 (1 page)
17 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 8 December 2014 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,050,000 (5 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,050,000 (5 pages)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
10 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
17 October 2013	Appointment of Gary Alexander Sutherland as a director (2 pages)
17 October 2013	Appointment of Gary Alexander Sutherland as a director (2 pages)
26 September 2013	Termination of appointment of Fiona Davis as a director (1 page)
26 September 2013	Termination of appointment of Fiona Davis as a director (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
22 April 2013	Appointment of Fiona Lesley Davis as a director (2 pages)
22 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
22 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
22 April 2013	Appointment of Fiona Lesley Davis as a director (2 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Ian Grant as a director (1 page)
23 October 2012	Termination of appointment of Ian Grant as a director (1 page)
9 August 2012	Termination of appointment of Garry Morrison as a director (1 page)
9 August 2012	Termination of appointment of Garry Morrison as a director (1 page)
30 May 2012	Appointment of Ian Michael Brian Mclaughlin as a director (2 pages)
30 May 2012	Appointment of Ian Michael Brian Mclaughlin as a director (2 pages)
15 May 2012	Termination of appointment of Sarah Deaves as a director (1 page)
15 May 2012	Termination of appointment of Sarah Deaves as a director (1 page)
4 May 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
4 May 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (26 pages)
3 May 2012	Full accounts made up to 31 December 2011 (26 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
18 January 2012	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
8 December 2011	Termination of appointment of Christopher Stewart as a director (1 page)
8 December 2011	Termination of appointment of Christopher Stewart as a director (1 page)
7 December 2011	Termination of appointment of Simon Funge as a director (1 page)
7 December 2011	Termination of appointment of Simon Funge as a director (1 page)
18 November 2011	Appointment of Ian James Grant as a director (2 pages)
18 November 2011	Appointment of Ian James Grant as a director (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (25 pages)
4 May 2011	Full accounts made up to 31 December 2010 (25 pages)
28 March 2011	Appointment of Garry Morrison as a director (2 pages)
28 March 2011	Appointment of Garry Morrison as a director (2 pages)
24 March 2011	Termination of appointment of Graham Storrie as a director (1 page)
24 March 2011	Termination of appointment of Graham Storrie as a director (1 page)
11 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Appointment of Christopher John Leslie Stewart as a director (2 pages)
14 December 2010	Appointment of Christopher John Leslie Stewart as a director (2 pages)
4 November 2010	Termination of appointment of Fiona Davis as a director (1 page)
4 November 2010	Termination of appointment of Fiona Davis as a director (1 page)
28 June 2010	Director's details changed for Graham Storrie on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Graham Storrie on 28 June 2010 (2 pages)
10 June 2010	Termination of appointment of Ian Gilbert as a director (1 page)
10 June 2010	Termination of appointment of Ian Gilbert as a director (1 page)
20 May 2010	Director's details changed for Sarah Jane Deaves on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Sarah Jane Deaves on 20 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (28 pages)
30 April 2010	Full accounts made up to 31 December 2009 (28 pages)
26 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
26 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
23 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
23 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
21 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
9 March 2010	Appointment of Graham Storrie as a director (2 pages)
9 March 2010	Appointment of Graham Storrie as a director (2 pages)
8 February 2010	Appointment of Sarah Jane Deaves as a director (3 pages)
8 February 2010	Appointment of Sarah Jane Deaves as a director (3 pages)
3 February 2010	Appointment of Fiona Lesley Davis as a director (2 pages)
3 February 2010	Appointment of Fiona Lesley Davis as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Termination of appointment of a director (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (31 pages)
15 May 2009	Full accounts made up to 31 December 2008 (31 pages)
6 January 2009	Return made up to 27/12/08; full list of members (4 pages)
6 January 2009	Return made up to 27/12/08; full list of members (4 pages)
18 September 2008	Appointment terminated director colin baillie (1 page)
18 September 2008	Appointment terminated director colin baillie (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (28 pages)
23 April 2008	Full accounts made up to 31 December 2007 (28 pages)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
17 January 2008	Return made up to 27/12/07; full list of members (6 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Return made up to 27/12/07; full list of members (6 pages)
17 January 2008	New secretary appointed (2 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (24 pages)
8 May 2007	Full accounts made up to 31 December 2006 (24 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
22 February 2007	Director's particulars changed (2 pages)
22 February 2007	Director's particulars changed (2 pages)
22 January 2007	Return made up to 27/12/06; full list of members (2 pages)
22 January 2007	Return made up to 27/12/06; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (25 pages)
8 May 2006	Full accounts made up to 31 December 2005 (25 pages)
24 March 2006	Return made up to 27/12/05; full list of members; amend (6 pages)
24 March 2006	Return made up to 27/12/05; full list of members; amend (6 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 27/12/05; full list of members (2 pages)
25 January 2006	Return made up to 27/12/05; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
21 January 2005	Return made up to 27/12/04; full list of members (6 pages)
21 January 2005	Return made up to 27/12/04; full list of members (6 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2004	Full accounts made up to 31 December 2003 (16 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
21 January 2004	Return made up to 27/12/03; full list of members (7 pages)
21 January 2004	Return made up to 27/12/03; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
14 August 2003	Secretary's particulars changed (1 page)
14 August 2003	Secretary's particulars changed (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (18 pages)
28 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 January 2003	Return made up to 27/12/02; full list of members (6 pages)
24 January 2003	Return made up to 27/12/02; full list of members (6 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
24 January 2002	Return made up to 27/12/01; full list of members (6 pages)
24 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
2 July 2001	Company name changed royal bank insurance services (I ndependent financial advisers) l imited\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed royal bank insurance services (I ndependent financial advisers) l imited\certificate issued on 02/07/01 (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (1 page)
4 April 2000	Auditor's resignation (1 page)
15 March 2000	Full accounts made up to 30 September 1999 (18 pages)
15 March 2000	Full accounts made up to 30 September 1999 (18 pages)
18 January 2000	Return made up to 27/12/99; full list of members (18 pages)
18 January 2000	Return made up to 27/12/99; full list of members (18 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Ad 24/09/99--------- Â£ si 3000000@1=3000000 Â£ ic 50000/3050000 (3 pages)
1 October 1999	Â£ nc 100000/3100000 24/09/99 (1 page)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Ad 24/09/99--------- Â£ si 3000000@1=3000000 Â£ ic 50000/3050000 (3 pages)
1 October 1999	Â£ nc 100000/3100000 24/09/99 (1 page)
4 July 1999	Director's particulars changed (1 page)
4 July 1999	Director's particulars changed (1 page)
17 March 1999	Full accounts made up to 30 September 1998 (19 pages)
17 March 1999	Full accounts made up to 30 September 1998 (19 pages)
27 January 1999	Return made up to 27/12/98; no change of members (8 pages)
27 January 1999	Return made up to 27/12/98; no change of members (8 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (17 pages)
26 February 1998	Full accounts made up to 30 September 1997 (17 pages)
8 January 1998	Return made up to 27/12/97; no change of members (8 pages)
8 January 1998	Return made up to 27/12/97; no change of members (8 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
2 June 1997	Company name changed royal bank insurance services li mited\certificate issued on 02/06/97 (2 pages)
2 June 1997	Company name changed royal bank insurance services li mited\certificate issued on 02/06/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 30 September 1996 (18 pages)
20 January 1997	Full accounts made up to 30 September 1996 (18 pages)
7 January 1997	Return made up to 27/12/96; full list of members (8 pages)
7 January 1997	Return made up to 27/12/96; full list of members (8 pages)
26 February 1996	Full accounts made up to 30 September 1995 (17 pages)
26 February 1996	Full accounts made up to 30 September 1995 (17 pages)
23 January 1996	Return made up to 27/12/95; no change of members (8 pages)
23 January 1996	Return made up to 27/12/95; no change of members (8 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
23 August 1994	Secretary resigned (2 pages)
23 August 1994	Secretary resigned (2 pages)
23 August 1994	New secretary appointed (2 pages)
23 August 1994	New secretary appointed (2 pages)

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