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ROYAL BANK LEASING LIMITED

Company number SC058013

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
22 Jun 2023 AA Full accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
04 Jul 2022 AA Full accounts made up to 30 September 2021
03 Feb 2022 CC04 Statement of company's objects
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
27 Aug 2021 CH01 Director's details changed for Lynn Mckirkle on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Ian Andrew Ellis on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021
30 Jun 2021 AA Full accounts made up to 30 September 2020
18 Mar 2021 AP01 Appointment of Lynn Mckirkle as a director on 5 March 2021
16 Mar 2021 PSC05 Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
16 Mar 2021 TM01 Termination of appointment of Lynne Conner as a director on 5 March 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019
11 Aug 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 11 August 2020
13 Mar 2020 PSC07 Cessation of Natwest Markets Plc as a person with significant control on 1 October 2018
13 Mar 2020 PSC07 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
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