RBS ASSET FINANCE EUROPE LIMITED

Company number 05039276

Date	Type	Description	View / Download
11 Apr 2011	AP01	Appointment of Mr Alan Sinclair Devine as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Daniel John Putnam as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Euan Graeme Hamilton as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(13 pages)
03 Dec 2010	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Euan Graeme Hamilton as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Alan Piers Johnson as a director ANNOTATION This document is a duplicate of AP01 registered on 24/11/10	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Alan Piers Johnson as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 Aug 2009	288b	Appointment terminated director stephen hackett	(1 page)
27 Aug 2009	288c	Director's change of particulars / steven hackett / 26/05/2007	(1 page)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
26 Feb 2009	363a	Return made up to 10/02/09; full list of members	(5 pages)
26 Feb 2009	288b	Appointment terminated director alan devine	(1 page)
26 Feb 2009	288b	Appointment terminated director adrian farnell	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
19 Dec 2008	288c	Director's change of particulars / roy warren / 31/07/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	(2 pages)
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)
02 Sep 2008	288a	Director appointed ian maxwell shephard	(2 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)