RBSM Capital Limited

Company Name	RBSM Capital Limited
Directors	Keith Damian Pereira and Luke Esrom Roberts
Company Status	Liquidation
Company Number	SC136296
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 2 months ago)
Previous Name	Royal Bank Development Limited

Business Activity

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

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Luke Esrom Roberts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 September 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr David Elston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Mayfield Terrace Edinburgh EH9 1SA Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1993)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1997)
Role	Investment Banker
Correspondence Address	18 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Timothy Barham Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 19 August 2002)
Role	Venture Capitalist
Correspondence Address	151 Broomwood Rd London SW11 6JU

Director Name	Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2002)
Role	Venture Capitalist
Correspondence Address	136 Mill Lane Bentley Heath West Midlands B93 8NZ

Director Name	Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 1999)
Role	Company Director
Correspondence Address	45 Trentham Street London SW18 5AS

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2002)
Role	Venture Capitalist
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2006)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2004)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(13 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 December 2006(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2008(15 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 June 2008)
Role	Accountant
Correspondence Address	Diepenbrockstraat 5 Amsterdam 1077 Vx

Director Name	Nicholas Mark Jordan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(15 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	43 Priory Road Kew Surrey TW9 3DQ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(15 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Mr Euan Graeme Hamilton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 January 2008(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1b Saint Ninians Road Edinburgh EH12 8AP Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2016)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(20 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

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

Shareholders

5m at £1	Rbs Mezzanine LTD 100.00% Ordinary
1 at £1	Nc Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,503
Gross Profit	£1,503
Net Worth	£8,680,979
Cash	£50,000
Current Liabilities	£3,000,940

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Filing History

7 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-23 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 December 2021 (14 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (18 pages)
7 September 2021	Director's details changed for Keith Damian Pereira on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Luke Esrom Roberts on 7 September 2021 (2 pages)
23 July 2021	Change of details for N.C. Head Office Nominees Limited as a person with significant control on 15 April 2019 (2 pages)
23 July 2021	Change of details for Rbs Mezzanine Limited as a person with significant control on 15 April 2019 (2 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
1 October 2020	Termination of appointment of Catriona White as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Luke Esrom Roberts as a director on 30 September 2020 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (17 pages)
4 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 4 September 2020 (1 page)
10 February 2020	Notification of Rbs Mezzanine Limited as a person with significant control on 15 April 2019 (2 pages)
10 February 2020	Cessation of Rbs Mezzanine Limited as a person with significant control on 15 April 2019 (1 page)
10 February 2020	Notification of N.C. Head Office Nominees Limited as a person with significant control on 15 April 2019 (2 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 October 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 25 September 2019 (2 pages)
2 October 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 September 2019 (1 page)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
29 April 2019	Appointment of Catriona White as a director on 26 April 2019 (2 pages)
15 April 2019	Statement of capital on 15 April 2019 GBP 2 (5 pages)
15 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2019	Solvency Statement dated 01/04/19 (1 page)
9 April 2019	Statement by Directors (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
8 February 2019	Notification of Rbs Mezzanine Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Auditor's resignation (1 page)
30 September 2016	Auditor's resignation (1 page)
26 February 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000,002 (6 pages)
26 February 2016	Appointment of Robert Dyllan Hook as a director on 27 January 2016 (2 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000,002 (6 pages)
26 February 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
26 February 2016	Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016 (2 pages)
26 February 2016	Appointment of Robert Dyllan Hook as a director on 27 January 2016 (2 pages)
26 February 2016	Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000,002 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000,002 (5 pages)
9 September 2014	Appointment of Mr Guy Howard Cato as a director on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mr Guy Howard Cato as a director on 4 September 2014 (2 pages)
9 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
9 September 2014	Appointment of Mr Guy Howard Cato as a director on 4 September 2014 (2 pages)
9 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 4 September 2014 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (20 pages)
11 August 2014	Full accounts made up to 31 December 2013 (20 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 5,000,002 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 5,000,002 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Full accounts made up to 31 December 2012 (20 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (25 pages)
12 September 2012	Full accounts made up to 31 December 2011 (25 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
25 November 2011	Termination of appointment of Scott Thomson as a director (1 page)
25 November 2011	Termination of appointment of Scott Thomson as a director (1 page)
27 October 2011	Termination of appointment of John Workman as a director (1 page)
27 October 2011	Termination of appointment of John Workman as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (25 pages)
6 July 2011	Full accounts made up to 31 December 2010 (25 pages)
4 April 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
4 April 2011	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
30 March 2011	Termination of appointment of Nicholas Jordan as a director (1 page)
30 March 2011	Termination of appointment of Nicholas Jordan as a director (1 page)
22 March 2011	Termination of appointment of Euan Hamilton as a director (1 page)
22 March 2011	Termination of appointment of Euan Hamilton as a director (1 page)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
8 July 2009	Full accounts made up to 31 December 2008 (23 pages)
8 July 2009	Full accounts made up to 31 December 2008 (23 pages)
1 May 2009	Appointment terminated director iain robertson (1 page)
1 May 2009	Appointment terminated director iain robertson (1 page)
27 February 2009	Director appointed mr paul denzil, john sullivan (2 pages)
27 February 2009	Director appointed mr scott mcfarlane thomson (1 page)
27 February 2009	Director appointed mr scott mcfarlane thomson (1 page)
27 February 2009	Director appointed mr paul denzil, john sullivan (2 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
16 June 2008	Appointment terminated director timothy boag (1 page)
16 June 2008	Appointment terminated director timothy boag (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (23 pages)
6 June 2008	Appointment terminated director john hourican (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (23 pages)
6 June 2008	Appointment terminated director john hourican (1 page)
4 June 2008	Director's change of particulars / john hourican / 03/06/2008 (1 page)
4 June 2008	Director's change of particulars / john hourican / 03/06/2008 (1 page)
8 February 2008	Memorandum and Articles of Association (17 pages)
8 February 2008	Return made up to 30/01/08; full list of members (3 pages)
8 February 2008	Memorandum and Articles of Association (17 pages)
8 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Company name changed royal bank development LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed royal bank development LIMITED\certificate issued on 06/02/08 (2 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (22 pages)
10 July 2007	Full accounts made up to 31 December 2006 (22 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
14 February 2007	Return made up to 30/01/07; full list of members (3 pages)
14 February 2007	Return made up to 30/01/07; full list of members (3 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (23 pages)
10 October 2006	Full accounts made up to 31 December 2005 (23 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 30/01/06; full list of members (3 pages)
19 January 2006	Return made up to 30/01/06; full list of members (3 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (14 pages)
23 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
3 March 2005	Return made up to 30/01/05; full list of members (7 pages)
3 March 2005	Return made up to 30/01/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 July 2003	Full accounts made up to 31 December 2002 (15 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 30/01/03; full list of members (8 pages)
21 February 2003	Return made up to 30/01/03; full list of members (8 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
15 February 2002	Return made up to 30/01/02; full list of members (10 pages)
15 February 2002	Return made up to 30/01/02; full list of members (10 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
13 May 2001	New director appointed (3 pages)
13 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Return made up to 30/01/01; full list of members (9 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Return made up to 30/01/01; full list of members (9 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
3 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 30/01/00; full list of members (12 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 30/01/00; full list of members (12 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
21 April 1999	Full accounts made up to 30 September 1998 (13 pages)
21 April 1999	Full accounts made up to 30 September 1998 (13 pages)
24 February 1999	Return made up to 30/01/99; full list of members (14 pages)
24 February 1999	Return made up to 30/01/99; full list of members (14 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 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 (12 pages)
26 February 1998	Full accounts made up to 30 September 1997 (12 pages)
24 February 1998	Return made up to 30/01/98; no change of members (10 pages)
24 February 1998	Return made up to 30/01/98; no change of members (10 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
7 February 1997	Return made up to 30/01/97; no change of members (10 pages)
7 February 1997	Return made up to 30/01/97; no change of members (10 pages)
20 January 1997	Full accounts made up to 30 September 1996 (13 pages)
20 January 1997	Full accounts made up to 30 September 1996 (13 pages)
6 January 1997	Memorandum and Articles of Association (7 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Memorandum and Articles of Association (7 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
21 February 1996	Return made up to 30/01/96; full list of members (12 pages)
21 February 1996	Return made up to 30/01/96; full list of members (12 pages)
15 January 1996	Director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1993	Memorandum and Articles of Association (10 pages)
10 May 1993	Memorandum and Articles of Association (10 pages)
8 April 1993	Company name changed roboscot (3) LIMITED\certificate issued on 13/04/93 (2 pages)
8 April 1993	Company name changed roboscot (3) LIMITED\certificate issued on 13/04/93 (2 pages)
30 January 1992	Incorporation (24 pages)
30 January 1992	Incorporation (24 pages)

RBSM Capital Limited

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