Rbs Hg (Uk) Limited

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Rbs Hg (uk) Limited

02943784•Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA
02076786980

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Incorporated

29/06/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Rbs Hg (uk) Limited (02943784) is a private limited with share capital incorporated on 29/06/1994 (31 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
Micro
Incorporated 29/06/1994
EC2M4AA

Financial Overview

Total Assets

£1.01M

Liabilities

£94.0K

Net Assets

£920.0K

Cash

£275.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hans oliver edward prottey
director
S
steven james roulston
director
S
steven james roulston
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Legacy
Category:Capital
Date:06-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2017
Legacy
Category:Insolvency
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Auditors Resignation Company
Category:Auditors
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
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:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
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:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Auditors Resignation Company
Category:Auditors
Date:06-04-2009
Auditors Resignation Company
Category:Auditors
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Capital
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Officers
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Address
Date:28-09-1999
Legacy
Category:Annual Return
Date:19-07-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered

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Contact

02076786980
250 Bishopsgate, London, EC2M4AA