R.B. LEASING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
R.B. LEASING COMPANY LIMITED
COMPANY NUMBER
SC051151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/1972
(52 years and 4 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 1HQ
Telephone: 01242226200
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 226200
PO Box 1000
EDINBURGH
EH12 1HQ
Telephone: 226200
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 |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| R.B. LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
Credit Risk Overview
Want to learn more about R.B. LEASING COMPANY 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. LEASING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.B. LEASING COMPANY 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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 26/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
04/04/1989 - Present (35 years and 8 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 06/05/2024 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 09/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/07/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926025056) has left the board |
| 10/07/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 10/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926025056) Appointed |
| 09/07/2019 | New Accounts filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 16/12/2017 | New 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 |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 16/06/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 13/12/2016 | New Annual Return filed |
| 03/08/2016 | Trevor Douglas Crome (918670580) has left the board |
| 03/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 18/06/2016 | New Accounts filed |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917346621) has left the board |
| 04/12/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
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