RBS ASSET FINANCE EUROPE LIMITED

Company number 05039276

Date	Type	Description	View / Download
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
27 Feb 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
07 Aug 2017	MA	Memorandum and Articles of Association	(4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Inaki Basterreche as a director on 1 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
12 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Aug 2016	AUD	Auditor's resignation	(2 pages)
10 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 EUR 100	(8 pages)
23 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 EUR 100	(11 pages)