RBS ASSET FINANCE EUROPE LIMITED

Company number 05039276

Date	Type	Description	View / Download
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2021	DS01	Application to strike the company off the register	(1 page)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	(1 page)
06 Sep 2021	CH01	Director's details changed for Lynn Mckirkle on 6 September 2021	(2 pages)
06 Sep 2021	CH01	Director's details changed for Mrs Emma-Marie Mayes on 6 September 2021	(2 pages)
06 Sep 2021	CH01	Director's details changed for Ian Andrew Ellis on 6 September 2021	(2 pages)
25 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
21 Jul 2021	PSC05	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020	(2 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(5 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Lynne Conner as a director on 18 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of David Gerald Harris as a director on 1 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	(2 pages)
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	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Feb 2019	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)