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RBSG INTERNATIONAL HOLDINGS LIMITED

Active

Company no. SC196328 · Private limited company · Incorporated 19 May 1999

Filings

Original documents filed with Companies House · 179 filings

These are original source documents. The company summary PDF is available from Share.

2026

6 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 15 pages

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29 Jun 2026

Confirmation

Confirmation statement made on 18 Jun 2026 with no updates

PDF · 3 pages

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2025

20 Jun 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 14 pages

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19 Jun 2025

Confirmation

Confirmation statement made on 18 Jun 2025 with no updates

PDF · 3 pages

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2024

4 Oct 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 14 pages

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18 Jun 2024

Confirmation

Confirmation statement made on 18 Jun 2024 with updates

PDF · 5 pages

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23 Apr 2024

Confirmation

Confirmation statement made on 20 Apr 2024 with no updates

PDF · 3 pages

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2023

22 Jun 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 14 pages

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20 Apr 2023

Confirmation

Confirmation statement made on 20 Apr 2023 with updates

PDF · 5 pages

View document

2022

9 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 17 pages

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12 Apr 2022

Confirmation

Confirmation statement made on 12 Apr 2022 with updates

PDF · 5 pages

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28 Jan 2022

Officers

Appointment of Fiona Christina Baker as a director on 25 Jan 2022

PDF · 2 pages

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28 Jan 2022

Officers

Termination of appointment of Scott Mcfarlane Thomson as a director on 25 Jan 2022

PDF · 1 page

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2021

21 Sep 2021

Officers

Appointment of Jean Nathaniel Du Plessis as a director on 16 Sep 2021

PDF · 2 pages

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21 Sep 2021

Officers

Termination of appointment of Robert Begbie as a director on 16 Sep 2021

PDF · 1 page

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14 Sep 2021

Officers

Secretary's details changed for Natwest Group Secretarial Services Limited on 3 Aug 2020

PDF · 1 page

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7 Sep 2021

Officers

Director's details changed for Mr Scott Mcfarlane Thomson on 7 Sep 2021

PDF · 2 pages

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7 Sep 2021

Officers

Director's details changed for Mr Robert Begbie on 7 Sep 2021

PDF · 2 pages

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2 Aug 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 16 pages

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11 May 2021

Confirmation

Confirmation statement made on 11 May 2021 with updates

PDF · 5 pages

View document

2020

16 Oct 2020

Officers

Secretary's details changed for Rbs Secretarial Services Limited on 16 Sep 2020

PDF · 1 page

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6 Oct 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 16 pages

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3 Aug 2020

Address

Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 Aug 2020

PDF · 1 page

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26 May 2020

Confirmation

Confirmation statement made on 26 May 2020 with updates

PDF · 5 pages

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30 Mar 2020

Ownership

Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 5 Dec 2018

PDF · 2 pages

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Showing 1–25 of 179 filings. Documents open on Companies House in a new tab.