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ROYAL BANK INVOICE FINANCE LIMITED

Company number 01988387

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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)
10 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2020 600 Appointment of a voluntary liquidator
26 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-12
26 Jun 2020 LIQ01 Declaration of solvency
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 1
03 Jun 2019 CAP-SS Solvency Statement dated 08/05/19
03 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 TM01 Termination of appointment of Peter Edmund Lord as a director on 11 October 2018
16 Oct 2018 AP01 Appointment of Alan David Parry as a director on 11 October 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 PSC02 Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 AD01 Registered office address changed from Smith House PO Box 50 Elmwood House Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on 22 September 2017
07 Sep 2017 PSC02 Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016
07 Sep 2017 PSC02 Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
07 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
05 Jan 2017 AUD Auditor's resignation
01 Dec 2016 AA Full accounts made up to 31 December 2015
16 Nov 2016 AP01 Appointment of Joseph Alexander Pattara as a director on 31 October 2016