RBSG International Holdings Limited

Company Name	RBSG International Holdings Limited
Directors	Jean Nathaniel Du Plessis and Fiona Christina Baker
Company Status	Active
Company Number	SC196328
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Roboscot (34) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jean Nathaniel Du Plessis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Fiona Christina Baker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 February 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Senior Manager
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Assistant Company Secretary
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr John Napier Allan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Corner Cottage Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2002)
Role	Chief Executive
Correspondence Address	Flat 8, St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Lawrence Kingsbaker Fish
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2008)
Role	Bank Official
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Sir Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 January 2009)
Role	Group Chief Executive
Correspondence Address	Gogarpark House Gogarburn Edinburgh Midlothian EH12 1RB Scotland

Director Name	Sir George Ross Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Merklands House Ballintuim Blairgowrie Perthshire PH10 7NN Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	Norman Cardie McLuskie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2004)
Role	Bank Official
Correspondence Address	98 Ravelston Dykes Edinburgh EH12 6HB Scotland

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2002)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr Gordon Francis Pell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Frederick Inglis Watt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Bank Official
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2AD Scotland

Director Name	Guy Robert Whittaker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2009)
Role	Bank Official
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 July 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	12th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Yvonne Addison
Status	Resigned
Appointed	12 March 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Mr Cormac Michael McCarthy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2010(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2011)
Role	Group Chief Executive
Country of Residence	Ireland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Nayan Vithaldas Kisnadwala
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Nicholas Rory Tapner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2015)
Role	Banking Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Richard David Kibble
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr John James Cummins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Scott McFarlane Thomson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Robert Begbie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ 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

50m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Nc Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£127,568,000

Accounts

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

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (16 pages)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
30 March 2020	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 5 December 2018 (2 pages)
30 March 2020	Cessation of Natwest Markets Plc as a person with significant control on 4 December 2018 (1 page)
30 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 4 December 2018 (1 page)
19 December 2019	Director's details changed for Mr Robert Begbie on 28 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
8 May 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
28 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages)
9 August 2018	Full accounts made up to 31 December 2017 (16 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
7 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2018	Statement by Directors (2 pages)
7 February 2018	Statement of capital on 7 February 2018 GBP 2.00 (4 pages)
7 February 2018	Solvency Statement dated 31/01/18 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
19 January 2017	Termination of appointment of John James Cummins as a director on 30 December 2016 (1 page)
19 January 2017	Appointment of Mr Robert Begbie as a director on 30 December 2016 (2 pages)
19 January 2017	Termination of appointment of John James Cummins as a director on 30 December 2016 (1 page)
19 January 2017	Appointment of Mr Robert Begbie as a director on 30 December 2016 (2 pages)
30 November 2016	Appointment of Scott Mcfarlane Thomson as a director on 3 November 2016 (2 pages)
30 November 2016	Termination of appointment of Richard David Kibble as a director on 3 November 2016 (1 page)
30 November 2016	Termination of appointment of Richard David Kibble as a director on 3 November 2016 (1 page)
30 November 2016	Appointment of Scott Mcfarlane Thomson as a director on 3 November 2016 (2 pages)
16 August 2016	Termination of appointment of John Donald Black Workman as a director on 12 August 2016 (1 page)
16 August 2016	Termination of appointment of John Donald Black Workman as a director on 12 August 2016 (1 page)
12 July 2016	Auditor's resignation (2 pages)
12 July 2016	Auditor's resignation (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000,000 (6 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000,000 (6 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000,000 (6 pages)
10 April 2015	Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015 (1 page)
10 April 2015	Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015 (1 page)
19 March 2015	Appointment of Mr John James Cummins as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr John Donald Black Workman as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr John Donald Black Workman as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr John James Cummins as a director on 19 March 2015 (2 pages)
16 March 2015	Termination of appointment of Nicholas Rory Tapner as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Nicholas Rory Tapner as a director on 13 March 2015 (1 page)
5 November 2014	Statement of capital on 5 November 2014 GBP 50,000,000 (4 pages)
5 November 2014	Statement of capital on 5 November 2014 GBP 50,000,000 (4 pages)
5 November 2014	Statement of capital on 5 November 2014 GBP 50,000,000 (4 pages)
5 November 2014	Solvency Statement dated 22/10/14 (4 pages)
5 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2014	Particulars of variation of rights attached to shares (2 pages)
5 November 2014	Statement by Directors (4 pages)
5 November 2014	Solvency Statement dated 22/10/14 (4 pages)
5 November 2014	Particulars of variation of rights attached to shares (2 pages)
5 November 2014	Statement by Directors (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,492,283,429 USD 12,171,649,007 (7 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,492,283,429 USD 12,171,649,007 (7 pages)
25 March 2014	Appointment of Richard David Kibble as a director (3 pages)
25 March 2014	Appointment of Richard David Kibble as a director (3 pages)
14 February 2014	Appointment of Rory Malcolm Cullinan as a director (2 pages)
14 February 2014	Appointment of Rory Malcolm Cullinan as a director (2 pages)
13 February 2014	Termination of appointment of Yvonne Addison as a secretary (1 page)
13 February 2014	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 February 2014	Termination of appointment of Nayan Kisnadwala as a director (1 page)
13 February 2014	Termination of appointment of Gary Stewart as a director (1 page)
13 February 2014	Termination of appointment of Nayan Kisnadwala as a director (1 page)
13 February 2014	Termination of appointment of Yvonne Addison as a secretary (1 page)
13 February 2014	Termination of appointment of Gary Stewart as a director (1 page)
13 February 2014	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (19 pages)
11 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
5 July 2012	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
5 July 2012	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
4 July 2012	Termination of appointment of Aileen Taylor as a director (1 page)
4 July 2012	Termination of appointment of Aileen Taylor as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (24 pages)
2 July 2012	Full accounts made up to 31 December 2011 (24 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
8 July 2011	Full accounts made up to 31 December 2010 (24 pages)
8 July 2011	Full accounts made up to 31 December 2010 (24 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
26 April 2011	Appointment of Nicholas Rory Tapner as a director (2 pages)
26 April 2011	Appointment of Nicholas Rory Tapner as a director (2 pages)
20 April 2011	Termination of appointment of Cormac Mccarthy as a director (1 page)
20 April 2011	Termination of appointment of Cormac Mccarthy as a director (1 page)
16 July 2010	Termination of appointment of Simon Glass as a director (1 page)
16 July 2010	Appointment of Nayan Vithaldas Kisnadwala as a director (2 pages)
16 July 2010	Termination of appointment of Simon Glass as a director (1 page)
16 July 2010	Appointment of Nayan Vithaldas Kisnadwala as a director (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (24 pages)
13 July 2010	Full accounts made up to 31 December 2009 (24 pages)
2 July 2010	Statement of capital following an allotment of shares on 28 August 2009 GBP 2,492,283,429 USD 12,171,649,005 (2 pages)
2 July 2010	Statement of capital following an allotment of shares on 28 August 2009 GBP 2,492,283,429 USD 12,171,649,005 (2 pages)
22 June 2010	Annual return made up to 19 May 2010 (12 pages)
22 June 2010	Annual return made up to 19 May 2010 (12 pages)
12 May 2010	Appointment of Aileen Norma Taylor as a director (2 pages)
12 May 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
12 May 2010	Appointment of Yvonne Wood as a secretary (1 page)
12 May 2010	Appointment of Aileen Norma Taylor as a director (2 pages)
12 May 2010	Termination of appointment of Miller Mclean as a director (1 page)
12 May 2010	Appointment of Yvonne Wood as a secretary (1 page)
12 May 2010	Appointment of Mr Cormac Michael Mccarthy as a director (2 pages)
12 May 2010	Termination of appointment of Miller Mclean as a director (1 page)
12 May 2010	Appointment of Mr Cormac Michael Mccarthy as a director (2 pages)
12 May 2010	Termination of appointment of Gordon Pell as a director (1 page)
12 May 2010	Termination of appointment of Gordon Pell as a director (1 page)
12 May 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
27 April 2010	Appointment of Simon Jeremy Glass as a director (2 pages)
27 April 2010	Appointment of Simon Jeremy Glass as a director (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
30 October 2009	Termination of appointment of Guy Whittaker as a director (1 page)
30 October 2009	Termination of appointment of Guy Whittaker as a director (1 page)
10 June 2009	Full accounts made up to 31 December 2007 (21 pages)
10 June 2009	Full accounts made up to 31 December 2007 (21 pages)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
9 April 2009	Appointment terminated director john allan (1 page)
9 April 2009	Appointment terminated director john allan (1 page)
9 April 2009	Appointment terminated director lawrence fish (1 page)
9 April 2009	Appointment terminated director lawrence fish (1 page)
19 January 2009	Director appointed guy robert whittaker (1 page)
19 January 2009	Appointment terminated director frederick goodwin (1 page)
19 January 2009	Appointment terminated director frederick goodwin (1 page)
19 January 2009	Director appointed guy robert whittaker (1 page)
27 May 2008	Return made up to 19/05/08; full list of members (5 pages)
27 May 2008	Return made up to 19/05/08; full list of members (5 pages)
4 July 2007	Full accounts made up to 31 December 2006 (21 pages)
4 July 2007	Full accounts made up to 31 December 2006 (21 pages)
8 June 2007	Return made up to 19/05/07; full list of members (3 pages)
8 June 2007	Return made up to 19/05/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
26 May 2006	Return made up to 19/05/06; full list of members (8 pages)
26 May 2006	Return made up to 19/05/06; full list of members (8 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: the royal bank of scotland PLC 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: the royal bank of scotland PLC 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
16 June 2005	Return made up to 19/05/05; full list of members (9 pages)
16 June 2005	Return made up to 19/05/05; full list of members (9 pages)
10 June 2005	Ad 07/09/04-07/09/04 us$ si 5@1=5 us$ ic 12171649000/12171649005 (2 pages)
10 June 2005	Ad 07/09/04-07/09/04 us$ si 5@1=5 us$ ic 12171649000/12171649005 (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
2 September 2004	Ad 27/08/04-27/08/04 us$ si 10500000000@1=10500000000 us$ ic 1671649000/12171649000 (2 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 September 2004	Memorandum and Articles of Association (9 pages)
2 September 2004	Us$ nc 1672000000/21672000000 27/08/04 (1 page)
2 September 2004	Us$ nc 1672000000/21672000000 27/08/04 (1 page)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 September 2004	Ad 27/08/04-27/08/04 us$ si 10500000000@1=10500000000 us$ ic 1671649000/12171649000 (2 pages)
2 September 2004	Memorandum and Articles of Association (9 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 19/05/04; full list of members (9 pages)
1 June 2004	Return made up to 19/05/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 May 2003	Return made up to 19/05/03; full list of members (9 pages)
24 May 2003	Return made up to 19/05/03; full list of members (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
30 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 May 2002	Return made up to 19/05/02; full list of members (9 pages)
31 May 2002	Return made up to 19/05/02; full list of members (9 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
7 December 2001	Memorandum and Articles of Association (8 pages)
7 December 2001	Ad 29/11/01--------- us$ si 1671649000@1=1671649000 us$ ic 0/1671649000 (2 pages)
7 December 2001	Us$ nc 0/1672000000 29/11/01 (1 page)
7 December 2001	Memorandum and Articles of Association (8 pages)
7 December 2001	Us$ nc 0/1672000000 29/11/01 (1 page)
7 December 2001	Ad 29/11/01--------- us$ si 1671649000@1=1671649000 us$ ic 0/1671649000 (2 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
25 May 2001	Return made up to 19/05/01; full list of members (8 pages)
25 May 2001	Return made up to 19/05/01; full list of members (8 pages)
4 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 March 2001	Full accounts made up to 30 September 2000 (12 pages)
19 March 2001	Full accounts made up to 30 September 2000 (12 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
24 May 2000	Return made up to 19/05/00; full list of members (10 pages)
24 May 2000	Return made up to 19/05/00; full list of members (10 pages)
27 January 2000	Â£ nc 1000/2044300000 01/12/99 (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 January 2000	Ad 01/12/99--------- Â£ si 2044221979@1=2044221979 Â£ ic 2/2044221981 (2 pages)
27 January 2000	Memorandum and Articles of Association (10 pages)
27 January 2000	Ad 01/12/99--------- Â£ si 2044221979@1=2044221979 Â£ ic 2/2044221981 (2 pages)
27 January 2000	Memorandum and Articles of Association (15 pages)
27 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 January 2000	Ad 12/01/00--------- Â£ si 448061448@1=448061448 Â£ ic 2044221981/2492283429 (2 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 January 2000	Ad 12/01/00--------- Â£ si 448061448@1=448061448 Â£ ic 2044221981/2492283429 (2 pages)
27 January 2000	Memorandum and Articles of Association (10 pages)
27 January 2000	Â£ nc 2044300000/3000000000 12/01/00 (1 page)
27 January 2000	Memorandum and Articles of Association (15 pages)
27 January 2000	Â£ nc 1000/2044300000 01/12/99 (1 page)
27 January 2000	Â£ nc 2044300000/3000000000 12/01/00 (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
23 August 1999	New director appointed (4 pages)
23 August 1999	New director appointed (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (4 pages)
16 August 1999	New director appointed (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Company name changed roboscot (34) LIMITED\certificate issued on 12/08/99 (4 pages)
11 August 1999	Company name changed roboscot (34) LIMITED\certificate issued on 12/08/99 (4 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
16 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
16 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Incorporation (21 pages)
19 May 1999	Incorporation (21 pages)

RBSG International Holdings Limited

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