Rbs Aa Holdings (Uk) Limited

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Large Enterprise

Rbs Aa Holdings (uk) Limited

02717209•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA
02076788000

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Incorporated

18/05/1992

Company Age

34 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Rbs Aa Holdings (uk) Limited (02717209) is a private limited with share capital incorporated on 18/05/1992 (34 years old) and registered in london, EC2M4AA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 18/05/1992
EC2M4AA

Financial Overview

Total Assets

£943.22M

Liabilities

£27.57M

Net Assets

£915.65M

Turnover

£58.75M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
donal patrick quaid
director
S
stephen lewis hair
director
A
andrew mawer
director
J
jean nathaniel du plessis
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company
Category:Officers
Date:07-09-2018
Termination Director Company
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Resolution
Category:Resolution
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Auditors Resignation Company
Category:Auditors
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Change Of Name Notice
Category:Change Of Name
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered

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Contact

02076788000
250 Bishopsgate, London, EC2M4AA