RBEF Limited

Company Name	RBEF Limited
Company Status	Dissolved
Company Number	SC139616
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)
Dissolution Date	27 December 2018 (5 years, 4 months ago)
Previous Name	Royal Bank Private Equity Limited

Business Activity

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

Directors

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 December 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Matthew Edward Alphage Irish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(19 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 December 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 1993)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ 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 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	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2000)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 12 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(1 year, 12 months after company formation)
Appointment Duration	8 years (resigned 19 August 2002)
Role	Venture Capitalist
Correspondence Address	151 Broomwood Rd London SW11 6JU

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	06 August 1994(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 4 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, 1 month 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, 3 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(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 February 2007)
Role	Bank Official
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, 5 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(7 years, 7 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	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(8 years, 8 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(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2004)
Role	Company Director
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, 5 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	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(10 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(10 years, 6 months 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	23 April 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 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, 3 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(12 years, 5 months 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, 3 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 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	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Contact

Telephone	0131 5233848
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

300k at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	N.c. Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£31,200
Gross Profit	£31,200
Net Worth	£430,473
Cash	£10,012
Current Liabilities	£6,520

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2018	Final Gazette dissolved following liquidation (1 page)
27 September 2018	Return of final meeting of voluntary winding up (3 pages)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
4 July 2017	Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017 (1 page)
4 July 2017	Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017 (1 page)
15 May 2017	Resolutions RES13 ‐ That the special resolution passed on 27/01/2017 be declared void. 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 May 2017	Resolutions RES13 ‐ That the special resolution passed on 27/01/2017 be declared void. 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 2 (5 pages)
6 February 2017	Statement by Directors (3 pages)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Statement of capital on 6 February 2017 GBP 2 (5 pages)
6 February 2017	Solvency Statement dated 27/01/17 (3 pages)
6 February 2017	Statement by Directors (3 pages)
6 February 2017	Solvency Statement dated 27/01/17 (3 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 300,002 (6 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 300,002 (6 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 300,002 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 300,002 (5 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 300,002 (5 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 300,002 (5 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
3 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
20 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
20 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300,002 (6 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300,002 (6 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300,002 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (23 pages)
15 July 2013	Full accounts made up to 31 December 2012 (23 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (23 pages)
18 June 2012	Full accounts made up to 31 December 2011 (23 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 Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
8 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
8 March 2012	Termination of appointment of Mark Danby as a director (1 page)
8 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
8 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
8 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
8 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
8 March 2012	Termination of appointment of Mark Danby as a director (1 page)
8 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2009	Director appointed howard ivan garland (1 page)
15 September 2009	Director appointed howard ivan garland (1 page)
27 August 2009	Return made up to 06/08/09; full list of members (4 pages)
27 August 2009	Return made up to 06/08/09; full list of members (4 pages)
11 August 2009	Director appointed mr mark james danby (2 pages)
11 August 2009	Appointment terminated director john workman (1 page)
11 August 2009	Director appointed mr mark james danby (2 pages)
11 August 2009	Appointment terminated director john workman (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (22 pages)
26 May 2009	Full accounts made up to 31 December 2008 (22 pages)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (22 pages)
7 April 2008	Full accounts made up to 31 December 2007 (22 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 August 2007	Return made up to 06/08/07; full list of members (3 pages)
17 August 2007	Return made up to 06/08/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (22 pages)
3 April 2007	Full accounts made up to 31 December 2006 (22 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director 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)
22 September 2006	New secretary appointed (1 page)
22 August 2006	Return made up to 06/08/06; full list of members (7 pages)
22 August 2006	Return made up to 06/08/06; full list of members (7 pages)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
10 May 2006	Full accounts made up to 31 December 2005 (18 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian 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)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
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	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
11 August 2004	Return made up to 06/08/04; full list of members (7 pages)
11 August 2004	Return made up to 06/08/04; full list of members (7 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)
13 May 2004	Full accounts made up to 31 December 2003 (18 pages)
13 May 2004	Full accounts made up to 31 December 2003 (18 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
4 September 2003	Return made up to 06/08/03; full list of members (8 pages)
4 September 2003	Return made up to 06/08/03; full list of members (8 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 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)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Memorandum and Articles of Association (15 pages)
7 November 2002	Memorandum and Articles of Association (15 pages)
4 November 2002	Company name changed royal bank private equity limite d\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed royal bank private equity limite d\certificate issued on 04/11/02 (2 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)
27 August 2002	Return made up to 06/08/02; full list of members (11 pages)
27 August 2002	Return made up to 06/08/02; full list of members (11 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
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)
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)
24 August 2001	Return made up to 06/08/01; full list of members (10 pages)
24 August 2001	Return made up to 06/08/01; full list of members (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	Full accounts made up to 31 December 2000 (14 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	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)
17 August 2000	Return made up to 06/08/00; full list of members (13 pages)
17 August 2000	Return made up to 06/08/00; full list of members (13 pages)
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 (1 page)
4 April 2000	Auditor's resignation (1 page)
15 March 2000	Full accounts made up to 30 September 1999 (12 pages)
15 March 2000	Full accounts made up to 30 September 1999 (12 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 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)
19 August 1999	Return made up to 06/08/99; no change of members (24 pages)
19 August 1999	Return made up to 06/08/99; no change of members (24 pages)
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 (11 pages)
21 April 1999	Full accounts made up to 30 September 1998 (11 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	Return made up to 06/08/98; no change of members (10 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Return made up to 06/08/98; no change of members (10 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 August 1997	Return made up to 06/08/97; full list of members (10 pages)
15 August 1997	Return made up to 06/08/97; full list of members (10 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)
24 January 1997	Full accounts made up to 30 September 1996 (11 pages)
24 January 1997	Full accounts made up to 30 September 1996 (11 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
4 September 1996	Return made up to 06/08/96; no change of members (10 pages)
4 September 1996	Return made up to 06/08/96; no change of members (10 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
15 January 1996	Director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
12 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
7 June 1993	Company name changed roboscot (5) LIMITED\certificate issued on 08/06/93 (2 pages)
7 June 1993	Company name changed roboscot (5) LIMITED\certificate issued on 08/06/93 (2 pages)
6 August 1992	Incorporation (24 pages)
6 August 1992	Incorporation (24 pages)

RBEF Limited

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