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RBSSAF (2) LIMITED

Company number 04985958

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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)
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
17 Nov 2021 AA Full accounts 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 Lynn Mckirkle on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Ian Andrew Ellis on 6 September 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 CC04 Statement of company's objects
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
10 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
08 Jul 2020 AA Full accounts made up to 31 March 2019
24 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 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
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 GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
03 Dec 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016