Rbs Choices Limited. Head office in Newport Pagnell. Check Director.

Rbs Choices Limited, Newport Pagnell

Rbs Choices Limited is a private limited company. Previously, it was called Rbs Securities Limited (it was changed on 2007-06-05). Registered at 31 Portfields Road, Newport Pagnell MK16 8BL, this 19 years old enterprise was incorporated on 2004-05-17 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Paul S. (appointed on 17 May 2004), Ralph T. (appointed on 17 May 2004). Among the secretaries (1 in total), we can name: Ralph T. (appointed on 17 May 2004).

About
Name: Rbs Choices Limited
Number: 05130142
Incorporation date: 2004-05-17
End of financial year: 30 May


Address:	31 Portfields Road Newport Pagnell MK16 8BL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Paul S.

1 June 2016

Nature of control:	25-50% shares

Ralph T.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-31
Number Shares Allotted	-	3	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	3	3	4	4	4	4	4	-	-	-	-	-	-

The target date for Rbs Choices Limited confirmation statement filing is 2024-05-31. The most recent one was filed on 2023-05-17. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 30 May 2022.

2 persons of significant control are indexed in the official register, namely: Paul S. who has 1/2 or less of shares. Ralph T. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th May 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th May 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th May 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th May 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th May 2019 filed on: 25th, May 2020 \| accounts	Free Download (2 pages)
CH03	On 25th March 2020 secretary's details were changed filed on: 26th, March 2020 \| officers	Free Download (1 page)
CH01	On 25th March 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
CH03	On 25th March 2020 secretary's details were changed filed on: 25th, March 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th May 2019 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 4.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 14th, February 2015 \| accounts
AD01	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE on 8th July 2014 filed on: 8th, July 2014 \| address	Free Download (1 page)
CH01	On 1st January 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 4.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 1st February 2011: 3.00 GBP filed on: 4th, May 2011 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom on 17th May 2010 filed on: 17th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 19th, February 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/05/2009 from 45 day's lane biddenham bedford MK40 4AE united kingdom filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/03/2009 from 45 day's lane biddenham bedford MK40 4AE united kingdom filed on: 19th, March 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/03/2009 from 2 chandos place bletchley milton keynes buckinghamshire MK2 2SQ filed on: 19th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
CERTNM	Company name changed rbs securities LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rbs securities LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 07/02/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF filed on: 7th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/02/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF filed on: 7th, February 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th July 2006 annual return
363s	Annual return drawn up to 25th July 2006 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
288a	On 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288b	On 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288a	On 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288b	On 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288a	On 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (19 pages)

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