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- RBS LEASE FINANCE (UK) LIMITED
RBS LEASE FINANCE (UK) LIMITED
Company is dissolved
General Information
NAME
RBS LEASE FINANCE (UK) LIMITED
COMPANY NUMBER
01967586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1985
(38 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
10/02/2004
30/09/2009
ABN AMRO LEASE FINANCE LIMITED
View all previous names
Previous Names
10/02/2004 30/09/2009 ABN AMRO LEASE FINANCE LIMITED
13/02/1986 10/02/2004 QUOTED U.K. LIMITED
02/12/1985 13/02/1986 HACKREMCO (NO.243) LIMITED
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 788000
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about RBS LEASE FINANCE (UK) 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 RBS LEASE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS LEASE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
03/04/1992 - 03/04/1993 (1years) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
03/04/1992 - 21/03/2002 (9 years and 11 months) Born in Jan 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
03/04/1993 - 31/08/2014 (21 years and 4 months) Born in Jul 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 79 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 13/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/05/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 23/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 16/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 12/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/01/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 07/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 15/11/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 24/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 10/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 28/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 05/06/2023 | Event: New Board Member Richard John Lawrence (913430277) Appointed |
Date: 18/05/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 30/11/2016 | Event: Nicholas James Nunn (918376432) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/07/2015 | Event: RBS SECRETARIAL SERVICES LIMITED (919122978) has left the board |
Date: 28/04/2015 | Event: New Confirmation Statement filed |
Date: 30/10/2014 | Event: New Board Member Nicholas James Nunn (918376432) Appointed |
Date: 30/10/2014 | Event: Nick Nunn (919196826) has left the board |
Date: 23/10/2014 | Event: New Board Member Nick Nunn (919196826) Appointed |
Date: 14/10/2014 | Event: Steven Lancaster Lizars (909657782) has left the board |
Date: 26/09/2014 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122978) Appointed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Confirmation Statement filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
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