RBS LEASING & SERVICES (NO.1) LIMITED
Company is dissolved
General Information
NAME
RBS LEASING & SERVICES (NO.1) LIMITED
COMPANY NUMBER
03030074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
07/03/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2005
ACCOUNTS MADE UP TO
30/09/2004
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PREVIOUS NAMES
07/03/1995
28/06/1995
HACKREMCO (NO.1012) LIMITED
LONDON
EC4Y 8BB
Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 17/10/2024 | New Board Member John Patrick Hourican (907754701) Appointed |
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 05/09/2024 | New Board Member Adrian Colin Farnell (904301572) Appointed |
Credit Risk Overview
Want to learn more about RBS LEASING & SERVICES (NO.1) 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 LEASING & SERVICES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS LEASING & SERVICES (NO.1) 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 |
|---|---|---|---|---|
|
Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 232 |
View Report |
|
Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 103 |
View Report |
|
Born in Jan 1973 (age: 51) |
Active | Secretary |
Current: 8 Past: 375 |
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 |
|---|---|
| 17/10/2024 | New Board Member John Patrick Hourican (907754701) Appointed |
| 05/09/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 05/09/2024 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 05/09/2024 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 12/08/2024 | New Board Member Richard Graham Halstead (905654597) Appointed |
| 08/08/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/08/2024 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 08/08/2024 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 01/08/2024 | New Board Member John Patrick Hourican (907754701) Appointed |
| 13/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 06/06/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 16/02/2024 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 16/02/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 16/02/2024 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 18/01/2024 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 18/01/2024 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 18/01/2024 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 21/12/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 07/12/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 07/12/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 07/12/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 24/08/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 24/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 24/08/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 10/08/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 10/08/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 10/08/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 26/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 26/07/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 26/07/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 14/07/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 14/07/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 14/07/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 08/06/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
| 08/06/2023 | New Board Member Adrian Colin Farnell (904301572) Appointed |
| 08/06/2023 | New Board Member Philip Anthony Tubb (909811574) Appointed |
| 18/05/2023 | New Company Secretary Carolyn Jean Down (906749970) Appointed |
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