RBS INVOICE FINANCE LIMITED

Company number 00662221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
06 Sep 2021 CH01 Director's details changed for Lisa Marie Phillips on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Christian Gerrard Rowden on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Joseph Alexander Pattara on 6 September 2021
20 Aug 2021 RP04AP01 Second filing for the appointment of Lisa Marie Phillips as a director
21 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
02 Jun 2021 AP01 Appointment of Director Andrew James Branchflower as a director on 31 May 2021
01 Jun 2021 TM01 Termination of appointment of Sean Kevin Malone as a director on 31 May 2021
03 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Lisa Marie Phillips as a director on 17 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 20/08/2021
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
14 Sep 2020 PSC07 Cessation of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 4 April 2018
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
23 Jul 2020 AP01 Appointment of Mr Sean Kevin Malone as a director on 21 July 2020
22 Jul 2020 TM01 Termination of appointment of Alan David Parry as a director on 21 July 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 TM01 Termination of appointment of Christopher William Green as a director on 16 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
06 Nov 2018 AP01 Appointment of Christian Gerrard Rowden as a director on 11 October 2018
17 Oct 2018 TM01 Termination of appointment of John Paul Thwaite as a director on 11 October 2018
12 Oct 2018 AP01 Appointment of Christopher William Green as a director on 11 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017