RBS INVOICE FINANCE (HOLDINGS) LIMITED

Company number 04108349

Date	Type	Description	View / Download
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(16 pages)
19 Nov 2018	LIQ01	Declaration of solvency	(6 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
12 Feb 2018	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 January 2017	(1 page)
23 Jan 2018	SH20	Statement by Directors	(1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(4 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 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)
20 Sep 2017	AP01	Appointment of John-Paul Thwaite as a director on 19 September 2017	(2 pages)
07 Sep 2017	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
20 Jul 2017	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	(4 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Nov 2016	AP01	Appointment of Joseph Alexander Pattara as a director on 31 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
08 Sep 2016	TM01	Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr John Hamer Wood as a director on 23 August 2016	(2 pages)