RBS INVOICE FINANCE LIMITED filing history - Find and update company information

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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)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mrs Carla Francesca Floyd as a director on 10 November 2023	View PDF Appointment of Mrs Carla Francesca Floyd as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Richard Smart as a director on 6 October 2023	View PDF Termination of appointment of Richard Smart as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AP01	Appointment of Richard Smart as a director on 19 July 2022	View PDF Appointment of Richard Smart as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Christian Gerrard Rowden as a director on 19 July 2022	View PDF Termination of appointment of Christian Gerrard Rowden as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Andrew James Branchflower as a director on 27 June 2022	View PDF Termination of appointment of Andrew James Branchflower as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 6 December 2021	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Peter Moffat as a director on 6 December 2021	View PDF Appointment of Mr Peter Moffat as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
14 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	CH01	Director's details changed for Lisa Marie Phillips on 6 September 2021	View PDF Director's details changed for Lisa Marie Phillips on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Christian Gerrard Rowden on 6 September 2021	View PDF Director's details changed for Christian Gerrard Rowden on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Joseph Alexander Pattara on 6 September 2021	View PDF Director's details changed for Mr Joseph Alexander Pattara on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	RP04AP01	Second filing for the appointment of Lisa Marie Phillips as a director	View PDF Second filing for the appointment of Lisa Marie Phillips as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	View PDF Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Director Andrew James Branchflower as a director on 31 May 2021	View PDF Appointment of Director Andrew James Branchflower as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Sean Kevin Malone as a director on 31 May 2021	View PDF Termination of appointment of Sean Kevin Malone as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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