RBS INVOICE FINANCE LIMITED

Company number 00662221

Date	Type	Description	View / Download
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	(3 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
14 Sep 2020	PSC07	Cessation of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 4 April 2018	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
23 Jul 2020	AP01	Appointment of Mr Sean Kevin Malone as a director on 21 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Alan David Parry as a director on 21 July 2020	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Dec 2019	TM01	Termination of appointment of Christopher William Green as a director on 16 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
06 Nov 2018	AP01	Appointment of Christian Gerrard Rowden as a director on 11 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of John Paul Thwaite as a director on 11 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Christopher William Green as a director on 11 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Sep 2018	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 4 April 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,000,001	(4 pages)
23 Apr 2018	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 4 April 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Sep 2017	PSC02	Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
26 Sep 2017	AUD	Auditor's resignation	(1 page)
22 Sep 2017	AD01	Registered office address changed from Smith House PO Box 50 Elmwood Avenue Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
04 May 2017	AP01	Appointment of Alan David Parry as a director on 3 May 2017	(2 pages)