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Summary

Contact details

Officers35

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

RBSG INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameRBSG INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC196328
LEI Code
  • 2138001DEAP4NYT4TD48
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, RBS GOGARBURN, 175 GLASGOW ROAD, EH12 1HQ

Officers

individual

IndividualUnited Kingdom

Rbs Aa Holdings (uk) Limited

Person with significant control


Appointed on05 Dec 2018

corporate

IndividualUnited Kingdom

NATWEST MARKETS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Dec 2018

individual

IndividualUnited Kingdom

Kisnadwala, Nayan Vithaldas

Director


Appointed on02 Jul 2010

Resigned on30 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Cormac Michael

Director


Appointed on27 Apr 2010

Resigned on08 Apr 2011

Country of residenceIreland

individual

IndividualUnited Kingdom

Natwest Group Secretarial Services Limited

Corporate Secretary


Appointed on11 Feb 2014

individual

IndividualUnited Kingdom

Addison, Yvonne

Secretary


Appointed on12 Mar 2010

Resigned on11 Feb 2014

Country of residenceScotland

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
12 Apr 2022Confirmation statement with updatesCS01View
28 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016

Identification numbers

Data from the LEI register
  • 2138001DEAP4NYT4TD48
  • Legal nameRBSG INTERNATIONAL HOLDINGS LIMITED
  • Registration date30 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 May 2023
  • Next renewal30 May 2023

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Frequently asked questions

Where is RBSG INTERNATIONAL HOLDINGS LIMITED's headquarters?

RBSG INTERNATIONAL HOLDINGS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, RBS GOGARBURN, 175 GLASGOW ROAD, EH12 1HQ

What is RBSG INTERNATIONAL HOLDINGS LIMITED's industry?

RBSG INTERNATIONAL HOLDINGS LIMITED is in the industry of Non-trading company

What year was RBSG INTERNATIONAL HOLDINGS LIMITED started?

RBSG INTERNATIONAL HOLDINGS LIMITED was started in 1999

What is the LEI number of RBSG INTERNATIONAL HOLDINGS LIMITED?

RBSG INTERNATIONAL HOLDINGS LIMITED LEI number is 2138001DEAP4NYT4TD48

Sources: Companies House