R. B. QUADRANGLE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
R. B. QUADRANGLE LEASING LIMITED
COMPANY NUMBER
01938865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/1985
(39 years and 3 months old)
WEBSITE
www.rbs.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/05/1991
29/11/1995
YORKSHIRE WATER SECOND FINANCE LTD.
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| R. B. QUADRANGLE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
Credit Risk Overview
Want to learn more about R. B. QUADRANGLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R. B. QUADRANGLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R. B. QUADRANGLE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 31/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
30/09/1992 - Present (32 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
| 10/09/2024 | New Board Member Amy Louise Noble (932687756) Appointed |
| 02/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 17/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Lynne Conner (926452850) has left the board |
| 27/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 21/11/2019 | New Board Member Lynne Conner (926452850) Appointed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 16/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 04/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 06/03/2017 | Philip Antony Cheesman (915781249) has left the board |
| 16/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 10/01/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 21/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917347536) has left the board |
| 12/12/2015 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 26/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
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