RBSSAF (2) LIMITED
Active - Accounts Filed
General Information
NAME
RBSSAF (2) LIMITED
COMPANY NUMBER
04985958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/12/2003
(21years old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
The Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
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 |
| RBSSAF (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Lynn McKirkle (928089806) has left the board |
Credit Risk Overview
Want to learn more about RBSSAF (2) 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 RBSSAF (2) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about RBSSAF (2) 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 (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 39 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
05/12/2003 - Present (21years) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/11/2024 | 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 |
| 16/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 19/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 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 |
| 06/01/2019 | 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 |
| 19/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts 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 |
| 10/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 10/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 10/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 21/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 08/01/2016 | New Accounts filed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917347548) has left the board |
| 30/12/2015 | New Annual Return 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 |
| 13/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/04/2014 | Nigel Timothy John Clibbens (918670881) has left the board |
| 14/04/2014 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
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