Company NameRBDC Investments Limited
Company StatusDissolved
Company NumberSC208840
CategoryPrivate Limited Company
Incorporation Date6 July 2000(22 years, 1 month ago)
Dissolution Date17 April 2019 (3 years, 3 months ago)
Previous NameNWDC Investments Limited

Business Activity

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

Directors

Director NameMr Guy Howard Cato
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(11 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 17 April 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address7th Floor
135 Bishopsgate
London
EC2M 3UR
Director NameRobert Dyllan Hook
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(13 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 17 April 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBankside 2
90-100 Southwark Street
London
SE1 0SW
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 April 2012(11 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 17 April 2019)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Duncan Buchanan Cameron
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSeptember House
Nicker Hill
Keyworth
Nottinghamshire
NG12 5EA
Director NameChristopher John Gammon
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleBanking
Correspondence Address7 Minstead Way
New Malden
Surrey
KT3 5JH
Director NameMr David John Lambert
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleVenture Capitalist
Country of ResidenceBritain
Correspondence AddressSchool Farmhouse
School Lane Colston Bassett
Nottingham
NG12 3FD
Director NameAlan Wallace McKean
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleBank Official
Correspondence Address141 Colinton Road
Edinburgh
EH14 1BG
Scotland
Director NameMiss Elspeth Barbara Ann Miller
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleBank Official
Correspondence Address2 Midmar Avenue
Edinburgh
EH10 6BS
Scotland
Director NameMark Patrick Nicholls
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 Lansdowne Crescent
London
W11 2NJ
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed06 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameMr Simon Jonathan Chrispin
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Claygate Avenue
Harpenden
Hertfordshire
AL5 2HE
Director NameDerek Gordon Gardner
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 23 May 2003)
RoleBank Official
Correspondence Address39 Queens Avenue
Edinburgh
EH4 2DG
Scotland
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(1 year, 6 months after company formation)
Appointment Duration1 year (resigned 20 January 2003)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 July 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameMr David Ronald Giffin
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(2 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address21 Barnton Gardens
Edinburgh
Midlothian
EH4 6AE
Scotland
Director NameMr Ian McGillivray
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(2 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 March 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMr William Troup
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(2 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 March 2004)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address5 Lockharton Gardens
Edinburgh
EH14 1AU
Scotland
Director NameMr Mark James Danby
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(3 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 March 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address17 Kingsway Place
London
EC1R 0LU
Director NameMr Robin Clive Powell
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(3 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 27 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressLaurel Farm
Brafferton
York
YO61 2NZ
Director NameMr Mark McCracken Bailie
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(4 years, 4 months after company formation)
Appointment Duration2 months (resigned 27 January 2005)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address9 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Douglas Grahame Hawkins
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(4 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Rattray Way
Edinburgh
EH10 5TU
Scotland
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed28 January 2005(4 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameGavin Christopher Petken
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(5 years after company formation)
Appointment Duration6 years, 6 months (resigned 16 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Nightingale Close
Radlett
Herts
WD7 8NT
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed14 November 2005(5 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Director NameMs Lindsey McMurray
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(5 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 March 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Albert Hall Mansions
Kensington Gore
London
SW7 2AJ
Secretary NameMr Marcos Castro
StatusResigned
Appointed01 September 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameCarol Lyn Carmichael Edmunds
Date of BirthDecember 1970 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed13 December 2006(6 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address45 Melrose Avenue
London
SW19 8BU
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 August 2008(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 19 January 2011)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameRachel Elizabeth Fletcher
StatusResigned
Appointed19 January 2011(10 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2012)
RoleCompany Director
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr Paul Denzil John Sullivan
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(11 years, 8 months after company formation)
Appointment Duration2 years (resigned 05 March 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Berberry Drive
Flitton
Bedfordshire
MK45 5ER
Director NameMatthew Edward Alphage Irish
Date of BirthMarch 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(14 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 2017)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR

Contact

Websiterathbones.com
Email address[email protected]
Telephone020 73990000
Telephone regionLondon

Location

Registered Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

2 at £1Royal Bank Of Scotland PLC
50.00%
Ordinary A
1 at £1N.c. Head Office Nominees LTD
25.00%
Ordinary A
1 at £1Roboscot Devcap LTD
25.00%
Ordinary B

Financials

Year2014
Turnover£150,632
Gross Profit£142,374
Net Worth£1,607,609
Cash£87,318
Current Liabilities£2,778,454

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 April 2019Final Gazette dissolved following liquidation (1 page)
17 January 2019Return of final meeting of voluntary winding up (3 pages)
10 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
(1 page)
10 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
(1 page)
15 September 2017Termination of appointment of Matthew Edward Alphage Irish as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Matthew Edward Alphage Irish as a director on 15 September 2017 (1 page)
27 July 2017Confirmation statement made on 6 July 2017 with updates (6 pages)
27 July 2017Confirmation statement made on 6 July 2017 with updates (6 pages)
26 July 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 July 2017 (4 pages)
26 July 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
26 July 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
4 October 2016Full accounts made up to 31 December 2015 (22 pages)
4 October 2016Full accounts made up to 31 December 2015 (22 pages)
30 September 2016Auditor's resignation (1 page)
30 September 2016Auditor's resignation (1 page)
20 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
14 September 2015Full accounts made up to 31 December 2014 (21 pages)
14 September 2015Full accounts made up to 31 December 2014 (21 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(7 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(7 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(7 pages)
18 September 2014Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
18 September 2014Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
28 July 2014Full accounts made up to 31 December 2013 (22 pages)
28 July 2014Full accounts made up to 31 December 2013 (22 pages)
24 July 2014Annual return made up to 6 July 2014 with a full list of shareholders (6 pages)
24 July 2014Annual return made up to 6 July 2014 with a full list of shareholders (6 pages)
2 April 2014Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014Termination of appointment of Ian Mcgillivray as a director (1 page)
21 March 2014Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014Termination of appointment of Paul Sullivan as a director (1 page)
21 March 2014Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014Termination of appointment of Paul Sullivan as a director (1 page)
30 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(7 pages)
30 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(7 pages)
30 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(7 pages)
15 July 2013Full accounts made up to 31 December 2012 (22 pages)
15 July 2013Full accounts made up to 31 December 2012 (22 pages)
19 September 2012Statement of capital following an allotment of shares on 16 August 2012
  • GBP 4
(4 pages)
19 September 2012Statement of capital following an allotment of shares on 16 August 2012
  • GBP 4
(4 pages)
12 September 2012Full accounts made up to 31 December 2011 (26 pages)
12 September 2012Full accounts made up to 31 December 2011 (26 pages)
20 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
7 March 2012Appointment of Guy Howard Cato as a director (2 pages)
7 March 2012Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
7 March 2012Termination of appointment of Robin Powell as a director (1 page)
7 March 2012Termination of appointment of Lindsey Mcmurray as a director (1 page)
7 March 2012Termination of appointment of Mark Danby as a director (1 page)
7 March 2012Appointment of Guy Howard Cato as a director (2 pages)
7 March 2012Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
7 March 2012Termination of appointment of Robin Powell as a director (1 page)
7 March 2012Termination of appointment of Lindsey Mcmurray as a director (1 page)
7 March 2012Termination of appointment of Mark Danby as a director (1 page)
29 February 2012Termination of appointment of Gavin Petken as a director (1 page)
29 February 2012Termination of appointment of Gavin Petken as a director (1 page)
21 September 2011Full accounts made up to 31 December 2010 (25 pages)
21 September 2011Full accounts made up to 31 December 2010 (25 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
17 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
17 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
3 February 2011Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010Full accounts made up to 31 December 2009 (24 pages)
28 July 2010Full accounts made up to 31 December 2009 (24 pages)
13 July 2009Full accounts made up to 31 December 2008 (23 pages)
13 July 2009Full accounts made up to 31 December 2008 (23 pages)
8 July 2009Return made up to 06/07/09; full list of members (5 pages)
8 July 2009Return made up to 06/07/09; full list of members (5 pages)
28 January 2009Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
14 August 2008Appointment terminated secretary marcos castro (1 page)
14 August 2008Appointment terminated secretary marcos castro (1 page)
13 August 2008Secretary appointed ms angela mary cunningham (1 page)
13 August 2008Secretary appointed ms angela mary cunningham (1 page)
23 July 2008Return made up to 06/07/08; full list of members (5 pages)
23 July 2008Return made up to 06/07/08; full list of members (5 pages)
1 July 2008Full accounts made up to 31 December 2007 (24 pages)
1 July 2008Full accounts made up to 31 December 2007 (24 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
27 September 2007Full accounts made up to 31 December 2006 (23 pages)
27 September 2007Full accounts made up to 31 December 2006 (23 pages)
25 July 2007Return made up to 06/07/07; full list of members (4 pages)
25 July 2007Return made up to 06/07/07; full list of members (4 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
5 July 2007Secretary's particulars changed (1 page)
5 July 2007Secretary's particulars changed (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
3 November 2006Full accounts made up to 31 December 2005 (24 pages)
3 November 2006Full accounts made up to 31 December 2005 (24 pages)
25 September 2006New secretary appointed (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006New secretary appointed (1 page)
25 September 2006Secretary resigned (1 page)
3 August 2006Return made up to 06/07/06; full list of members (8 pages)
3 August 2006Return made up to 06/07/06; full list of members (8 pages)
5 June 2006Director's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
4 January 2006Registered office changed on 04/01/06 from: 42 st andrews square edinburgh midlothian EH2 2YE (1 page)
4 January 2006New director appointed (2 pages)
4 January 2006Registered office changed on 04/01/06 from: 42 st andrews square edinburgh midlothian EH2 2YE (1 page)
4 January 2006New director appointed (2 pages)
8 December 2005New secretary appointed (2 pages)
8 December 2005Secretary resigned (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005Secretary resigned (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director's particulars changed (1 page)
4 October 2005Director's particulars changed (1 page)
4 October 2005Director's particulars changed (1 page)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
2 August 2005Full accounts made up to 31 December 2004 (18 pages)
2 August 2005Full accounts made up to 31 December 2004 (18 pages)
27 July 2005Return made up to 06/07/05; full list of members (7 pages)
27 July 2005Return made up to 06/07/05; full list of members (7 pages)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
14 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (20 pages)
29 October 2004Full accounts made up to 31 December 2003 (20 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
30 July 2004Return made up to 06/07/04; full list of members (7 pages)
30 July 2004Return made up to 06/07/04; full list of members (7 pages)
29 March 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
17 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003New director appointed (2 pages)
9 July 2003Full accounts made up to 31 December 2002 (17 pages)
9 July 2003Full accounts made up to 31 December 2002 (17 pages)
3 July 2003Return made up to 06/07/03; full list of members (7 pages)
3 July 2003Director resigned (1 page)
3 July 2003Return made up to 06/07/03; full list of members (7 pages)
3 July 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
11 April 2003New director appointed (3 pages)
11 April 2003New director appointed (3 pages)
1 April 2003Ad 16/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
1 April 2003Ad 16/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
17 March 2003New director appointed (2 pages)
17 March 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
26 February 2003New director appointed (1 page)
26 February 2003New director appointed (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
5 September 2002Full accounts made up to 31 December 2001 (14 pages)
5 September 2002Full accounts made up to 31 December 2001 (14 pages)
30 July 2002Return made up to 06/07/02; full list of members (7 pages)
30 July 2002Return made up to 06/07/02; full list of members (7 pages)
9 May 2002Director resigned (1 page)
9 May 2002Director resigned (1 page)
16 April 2002Memorandum and Articles of Association (13 pages)
16 April 2002Memorandum and Articles of Association (13 pages)
21 February 2002Company name changed nwdc investments LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002Company name changed nwdc investments LIMITED\certificate issued on 21/02/02 (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
25 July 2001Return made up to 06/07/01; full list of members (7 pages)
25 July 2001Return made up to 06/07/01; full list of members (7 pages)
11 July 2001Full accounts made up to 31 December 2000 (14 pages)
11 July 2001Full accounts made up to 31 December 2000 (14 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
6 July 2000Incorporation (21 pages)
6 July 2000Incorporation (21 pages)