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) |
---|---|---|---|
01 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
06 Sep 2021 | CH01 | Director's details changed for Ian Andrew Ellis on 6 September 2021 | |
06 Sep 2021 | CH01 | Director's details changed for Lynn Mckirkle on 6 September 2021 | |
10 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
21 Jul 2021 | PSC05 | Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 | |
16 Mar 2021 | AP01 | Appointment of Lynn Mckirkle as a director on 5 March 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Lynne Conner as a director on 5 March 2021 | |
31 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
16 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
13 Aug 2020 | PSC02 | Notification of Royal Bank Leasing Limited as a person with significant control on 24 March 2018 | |
13 Aug 2020 | PSC07 | Cessation of R.B. Leasing (September) Limited as a person with significant control on 23 March 2018 | |
13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
18 Nov 2019 | TM01 | Termination of appointment of Steven James Roulston as a director on 18 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Lynne Conner as a director on 18 November 2019 | |
01 Nov 2019 | TM01 | Termination of appointment of David Gerald Harris as a director on 1 November 2019 | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
13 May 2019 | AP01 | Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 | |
28 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
14 Aug 2018 | PSC02 | Notification of R.B. Leasing (September) Limited as a person with significant control on 6 April 2016 | |
14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
23 Mar 2018 | PSC02 | Notification of R.B. Leasing (September) Limited as a person with significant control on 6 April 2016 | |
13 Mar 2018 | AP01 | Appointment of Ian Andrew Ellis as a director |